Legal Entity Identifier (LEI)

FUNDACION INDES

LEI: 959800EMY4H9J1QA8H42

Entity

Legal Name

FUNDACION INDES

Legal Name Language Code

es

Legal Address

SAN JUSTO 1 1 D Madrid, 28005 SPAIN

Headquarters Address

SAN JUSTO 1 1 D Madrid, 28005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000536)

Registration Authority Entity ID

668SND

Entity Legal Form Code

Fundación (MDOL)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-11-25 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2024-03-14 11:46:14

Last Update Date

2025-02-13 14:26:16

Next Renewal Date

2026-03-14 11:46:14

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000536)

Validation Authority Entity ID

668SND

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

G83487223