Legal Entity Identifier (LEI)

RESA FINANCIAL GROUP, S.L.

LEI: 959800FCGKKDPSB5VC71

Entity

Legal Name

RESA FINANCIAL GROUP, S.L.

Legal Name Language Code

es

Legal Address

SERRANÍA DE RONDA 6 Pinto, 28320 SPAIN

Headquarters Address

SERRANÍA DE RONDA 6 Pinto, 28320 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-432078-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-02-26 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

2017-12-27 10:50:05

Last Update Date

2025-01-15 12:16:55

Next Renewal Date

2026-02-03 15:15:49

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-432078-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85016285