Legal Entity Identifier (LEI)

SOFINVEST, S.L.

LEI: 959800QSPDH6LNN6G855

Entity

Legal Name

SOFINVEST, S.L.

Legal Name Language Code

es

Legal Address

C/ MODESTO LAFUENTE 41 2 Madrid, 28003 SPAIN

Headquarters Address

MODESTO LAFUENTE 41 2 Madrid, 28003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-49270-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-05-21 10:00:00

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

2023-09-13 10:14:15

Last Update Date

2025-09-11 09:16:50

Next Renewal Date

2026-09-13 10:14:15

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-49270-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B80337306