LEI Record ISSUED 213800ENOFMMT7196548

ANALISIS Y DIVERSIFICACION FINANCIERA SL

Policy Conforming

Record as of 2026-10-14

LEI Record Details

  • Entity name

    ANALISIS Y DIVERSIFICACION FINANCIERA SL

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    B85038313

  • Jurisdiction Of Formation

    ES-M

  • Entity Legal Form

    Sociedad de Responsabilidad Limitada (ES)
    DP3Q

  • Entity Status

    ACTIVE

  • Legal Address

    CALLE TREVIANA, NUMERO 3, 8º C, ESCALERA IZQUIERDA, 28043, MADRID, ES-M, ES

  • Headquarters Address

    CALLE TREVIANA, NUMERO 3, 8º C, ESCALERA IZQUIERDA, 28043, MADRID, ES-M, ES
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Registration Details

  • Registration Date

    2014-01-29

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-01-19

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    ISSUED

  • Data Validated At

    RA000535

  • Next Renewal

    2027-01-29T00:00:00Z

  • Data Validated As

    B85038313

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