Legal Entity Identifier (LEI)

ASFI DIRECTORES FINANCIEROS SL

LEI: 9845000A4DQ1WEB57U83

Entity

Legal Name

ASFI DIRECTORES FINANCIEROS SL

Legal Name Language Code

es

Legal Address

C/ REINA MERCEDES Nº 22 ENTREPLANTA MADRID, ES-M, 28020 SPAIN

Headquarters Address

Calle PRINCESA 24 4 MADRID, ES-M, 28008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-513019-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-12-03 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-12-01 13:50:36

Last Update Date

2024-12-01 14:06:06

Next Renewal Date

2024-12-01 13:50:37

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-513019-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86091246