AIS Financial Group Iberia SA
254900F92HZJNGG1WJ23
Legal name | AIS Financial Group Iberia SA |
Legal address | Maria de Molina 6, Planta 4, Modulo B, Madrid, 28006, Spain |
Registration authority entity ID | A88361290 |
Entity status |
Active
|
LEI number | 254900F92HZJNGG1WJ23 |
Status |
Issued
|
Next renewal date | 2025-05-05 |
Managing LOU | Bloomberg Finance L.P. |
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Legal name | AIS Financial Group Iberia SA |
Entity status |
Active
|
Registered at | Register of Foundations (Ministry of Justice) Registro de Fundaciones (Ministerio de Justicia) Spain, Spain RA000536 |
Registration authority entity ID | A88361290 |
Legal jurisdiction | ES |
Entity category | GENERAL |
Entity legal form code | Sociedad Anonima (es) 5RDO |
Entity created at | 2019-06-14 |
Validated At | Register of Foundations (Ministry of Justice) Registro de FundacionesMinisterio de Justicia Spain, Spain RA000536 |
Validated As | A88361290 |
LEI number | 254900F92HZJNGG1WJ23 |
Status |
Issued
|
Initial registration | 2019-07-30 |
Last update | 2024-04-22 |
Next renewal date | 2025-05-05 |
Managing LOU | Bloomberg Finance L.P. |
Validation sources | FULLY_CORROBORATED |
Legal address | Maria de Molina 6, Planta 4, Modulo B |
Postal code | 28006 |
City | Madrid |
Region code | ES-MD |
Country | ES | Spain |
Headquarters address | Maria de Molina 6, Planta 4, Modulo B |
Postal code | 28006 |
City | Madrid |
Region code | ES-MD |
Country | ES | Spain |
AIS Financial Group Ltd. (Direct parent) AIS Financial Group Ltd. (Ultimate Parent) |
No direct child data available |
No ultimate child data available |
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