FINOP SOCIEDAD LIMITADA

LEI: 959800HS85QCY4TQFD57

Entity

Legal Name

Legal Name Language Code

Legal Address

Av. Cortes Valencianas 37 Tavernes Blanques, 46016 SPAIN

Headquarters Address

Av. Cortes Valencianas 37 Tavernes Blanques, 46016 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-3833-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-11-12 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-10-30 11:00:00

Recorded Date

2025-11-07 09:28:03

Validation Documents

CONTRACTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-10-30 11:00:00

Recorded Date

2025-11-07 09:28:03

Validation Documents

CONTRACTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800GTP1ATJ055ZA21

Relationship Periods

Relationship Period 1

Start Date

2018-04-25 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2025-04-03 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-10-03 11:16:11

Last Update Date

2025-11-07 15:15:17

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Valencia, depósito nº <6205>, de fecha <03/04/2025>, ejercicio <2024>

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598006FGF5DKPA12E12

Relationship Periods

Relationship Period 1

Start Date

2018-04-25 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2025-04-03 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-10-05 16:06:11

Last Update Date

2025-11-07 15:15:17

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Valencia, depósito nº <6205>, de fecha <03/04/2025>, ejercicio <2024>

Registration

Initial Registration Date

2017-10-05 16:06:11

Last Update Date

2025-11-07 15:15:17

Next Renewal Date

2026-10-05 16:06:11

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-3833-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B46761326