AIS FINANCIAL GROUP IBERIA SA
copy
254900F92HZJNGG1WJ23 254900F92HZJNGG1WJ23
ISSUED
Company data
| Legal name | AIS FINANCIAL GROUP IBERIA SA |
| Legal address | C/ MARIA DE MOLINA, NUMERO 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 | 2027-05-05 |
| 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 RA000536 |
| Registration authority entity ID | A88361290 |
| 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 Fundaciones
(Ministerio de Justicia)
Spain
RA000536
|
| Validated As | A88361290 |
LEI registration details
| LEI number | 254900F92HZJNGG1WJ23 copy 254900F92HZJNGG1WJ23 |
| Status |
ISSUED
|
| Initial registration | 2019-07-30 |
| Last update | 2026-04-21 |
| Next renewal date | 2027-05-05 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/ MARIA DE MOLINA, NUMERO 6, PLANTA 4, MODULO B |
| Postal code | 28006 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Headquarters address
| Headquarters address | C/ MARIA DE MOLINA, NUMERO 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 |
Certificate
of Legal Entity Identifier
GRANTED TO
AIS FINANCIAL GROUP IBERIA SA
LEI: 254900F92HZJNGG1WJ23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AIS FINANCIAL GROUP IBERIA SA
LEI: 254900F92HZJNGG1WJ23
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
AIS FINANCIAL GROUP IBERIA SA
LEI: 254900F92HZJNGG1WJ23
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
AIS FINANCIAL GROUP IBERIA SA
LEI: 254900F92HZJNGG1WJ23
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
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