Legal Entity Identifier (LEI)

FINAT 40 S.L.

LEI: 959800KGEVM35QR3P727

Entity

Legal Name

FINAT 40 S.L.

Legal Name Language Code

es

Legal Address

RAFAEL FINAT 40 13 - B Madrid, 28044 SPAIN

Headquarters Address

RAFAEL FINAT 40 13 - B Madrid, 28044 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-559016-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-04-24 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-01-28 15:15:31

Last Update Date

2025-02-07 08:15:56

Next Renewal Date

2026-02-07 06:19:47

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-559016-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86721230