Legal Entity Identifier (LEI)

AOFI SHENI SOCIMI, S.A.

LEI: 959800UZJG6MG2D0AF89

Entity

Legal Name

AOFI SHENI SOCIMI, S.A.

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

AOFI SHENI SL

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

Paseo de la Castellana 93 Planta 11 Madrid, 28046 SPAIN

Headquarters Address

Paseo de la Castellana 93 Planta 11 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-703266-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-09-06 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-10-20 10:00:00

Recorded Date

2024-04-22 08:58:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-10-20 10:00:00

Recorded Date

2024-04-22 08:58:18

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2022-07-07 05:31:59

Last Update Date

2024-06-27 13:16:00

Next Renewal Date

2025-07-07 05:31:59

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-703266-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A88473889