Legal Entity Identifier (LEI)

FINICON SA

LEI: 959800PLND6CDUE9NR66

Entity

Legal Name

FINICON SA

Legal Name Language Code

es

Legal Address

C/ REINA MERCEDES 7 MADRID, ES-M, 28020 SPAIN

Headquarters Address

Ciencias 81 Nave 8 L'Hospitalet de Llobregat, ES-M, 08908 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-664202-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-11-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-07-26 09:26:42

Last Update Date

2024-06-01 20:55:46

Next Renewal Date

2025-06-14 20:55:49

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-664202-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A08358442