Legal Entity Identifier (LEI)

GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA

LEI: 959800SKC7NNAERS4U49

Entity

Legal Name

GESFINA CAPITAL Y FINANZAS, SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

PADILLA 22 Esc.IZ 5º IZ Madrid, 28006 SPAIN

Headquarters Address

VELAZQUEZ 75 Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B84536705

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-16 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-01-15 11:30:50

Last Update Date

2025-04-26 17:26:05

Next Renewal Date

2026-04-26 17:26:05

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B84536705