THE FINANCIAL WALLET SL

LEI: 959800ESQXFAJT8XJ975

Entity

Legal Name

Legal Name Language Code

Legal Address

Plaza Calnegre 48 Urb Arpon F2-2, Apto H105 Cartagena, 30380 SPAIN

Headquarters Address

Plaza Calnegre 48 Urb Arpon F2-2, Apto H105 Cartagena, 30380 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-104595-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-02 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-12-12 11:00:00

Recorded Date

2025-02-07 08:25:41

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-12-12 11:00:00

Recorded Date

2025-02-07 08:25:41

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2023-11-20 14:38:10

Last Update Date

2025-02-10 09:15:09

Next Renewal Date

2026-02-07 08:25:41

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-104595-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B06848667