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AIS Financial Group Iberia SA
ACTIVE
LEI: 254900F92HZJNGG1WJ23
ISSUED
Spain, Madrid, Maria de Molina 6, Planta 4, Modulo B, 28006
Legal name
AIS Financial Group Iberia SA
Registered at
Register of Foundations (Ministry of Justice)
Registro de FundacionesMinisterio 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 status
ACTIVE
Entity created at
2019-06-14
Addresses
Legal Address
Maria de Molina 6
Planta 4, Modulo B
28006
Madrid
ES-MD
ES | Spain
Headquarters Address
Maria de Molina 6
Planta 4, Modulo B
28006
Madrid
ES-MD
ES | Spain
Registration details
LEI initial registration date
2019-07-30
LEI last update date
2024-04-22
LEI registration status
ISSUED
LEI next renewal date
2025-05-05
Managing LOU
Bloomberg Finance L.P. (Bloomberg Finance L.P.)
Validation sources
FULLY_CORROBORATED
Validated at
Register of Foundations (Ministry of Justice)
Registro de FundacionesMinisterio de Justicia
Spain, Spain
RA000536
Validated as
A88361290
Relationships
Parents
AIS Financial Group Ltd. (Direct Parent)
AIS Financial Group Ltd. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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