Legal Entity Identifier (LEI)

AVALON WEALTH MANAGEMENT AGENCIA DE VALORES SA

LEI: 959800Z9TQS4S7P8C230

Entity

Legal Name

AVALON WEALTH MANAGEMENT AGENCIA DE VALORES SA

Legal Name Language Code

es

Legal Address

C/ Genova 11 3 derecha Madrid, 28004 SPAIN

Headquarters Address

C/ Genova 11 3 derecha Madrid, 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-744097-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-06 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

2022-04-18 10:16:28

Last Update Date

2025-05-25 21:30:41

Next Renewal Date

2025-05-25 10:42:55

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-744097-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A05464334