Legal Entity Identifier (LEI)

ORIENTA WEALTH AGENCIA DE VALORES SA

LEI: 959800L4766G0E8F7661

Entity

Legal Name

ORIENTA WEALTH AGENCIA DE VALORES SA

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

ALANTRA WEALTH MANAGEMENT AGENCIA DE VALORES SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

Fortuny 6 1 Madrid, 28010 SPAIN

Headquarters Address

Calle Fortuny 6 1 Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-273578-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-02-01 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-02-26 11:00:00

Recorded Date

2025-03-27 07:57:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2017-11-23 09:51:33

Last Update Date

2025-03-27 09:15:46

Next Renewal Date

2025-11-30 09:40:09

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-273578-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A82890864