Legal Entity Identifier (LEI)

AFS FINANCE ADVISORS EAFI

LEI: 959800M4SC7T5V9LDV64

Entity

Legal Name

AFS FINANCE ADVISORS EAFI

Legal Name Language Code

es

Legal Address

VELAZQUEZ, 27 1 IZQUIERDA Madrid, 28001 SPAIN

Headquarters Address

VELAZQUEZ, 27 1 IZQUIERDA Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-493973-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-01 10:43:05

Last Update Date

2020-06-30 10:46:39

Next Renewal Date

2019-12-13 18:16:03

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-493973-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85875482