AIS Financial Group Iberia SA
copy
254900F92HZJNGG1WJ23
254900F92HZJNGG1WJ23
issued
Company data
| 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 registration details
| LEI number | 254900F92HZJNGG1WJ23 copy 254900F92HZJNGG1WJ23 |
| Status |
Issued
|
| Next renewal date | 2026-05-05 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| 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 registration details
| LEI number | 254900F92HZJNGG1WJ23 copy 254900F92HZJNGG1WJ23 |
| Status |
Issued
|
| Initial registration | 2019-07-30 |
| Last update | 2025-04-22 |
| Next renewal date | 2026-05-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Maria de Molina 6, Planta 4, Modulo B |
| Postal code | 28006 |
| City | Madrid |
| Region code | ES-MD |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Maria de Molina 6, Planta 4, Modulo B |
| Postal code | 28006 |
| City | Madrid |
| Region code | ES-MD |
| Country | ES | Spain |
Parents
|
AIS Financial Group Ltd. (Direct parent) AIS Financial Group Ltd. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
AIS Financial Group Iberia SA
LEI: 254900F92HZJNGG1WJ23
LEI registration status: ISSUED
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AIS Financial Group Iberia SA
LEI: 254900F92HZJNGG1WJ23
LEI registration status: ISSUED
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