Legal Entity Identifier (LEI)

CYP GESTION FINANCIERA, S.L.

LEI: 959800NGBSB69XVU5826

Entity

Legal Name

CYP GESTION FINANCIERA, S.L.

Legal Name Language Code

es

Legal Address

CONCEJO 6 ENTREPLANTA Ourense, 32003 SPAIN

Headquarters Address

CONCEJO 6 ENTREPLANTA Ourense, 32003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

OU-9042-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-02-03 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

2018-03-23 11:59:50

Last Update Date

2025-04-11 21:30:53

Next Renewal Date

2025-04-11 06:34:51

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

OU-9042-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B32318057