Legal Entity Identifier (LEI)

FINMASER DIVERSIFICACION SOCIEDAD LIMITADA

LEI: 959800SFWJVKBTTSUY84

Entity

Legal Name

FINMASER DIVERSIFICACION SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

C/DOCTOR ROMAGOSA 1 2 Valencia, 46002 SPAIN

Headquarters Address

C/DOCTOR ROMAGOSA 1 2 Valencia, 46002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-122707-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-25 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-07-26 10:00:00

Recorded Date

2024-10-15 13:20:13

Validation Documents

CONTRACTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-07-26 10:00:00

Recorded Date

2024-10-15 13:20:13

Validation Documents

CONTRACTS

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

2017-10-23 15:06:04

Last Update Date

2024-10-15 14:15:15

Next Renewal Date

2025-10-23 15:06:04

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-122707-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B97905988