Legal Entity Identifier (LEI)

AFI INVERSIONES GLOBALES, S.G.I.I.C., S.A.

LEI: 959800Y312NBYA9A2V27

Entity

Legal Name

AFI INVERSIONES GLOBALES, S.G.I.I.C., S.A.

Legal Name Language Code

es

Legal Address

CALLE MARQUES DE VILLAMEJOR 5 Madrid, 28006 SPAIN

Headquarters Address

CALLE MARQUES DE VILLAMEJOR 5 Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-255269-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-02-24 11:00:00

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

2017-12-26 11:10:47

Last Update Date

2024-11-29 14:16:49

Next Renewal Date

2025-12-26 11:10:47

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-255269-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A82575648