LEI Record RETIRED 549300WKL0PYVNSAXV05

MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A

LEI end state - Policy Not Applicable

Record as of 2026-11-12

LEI Record Details

  • Entity name

    MORA WEALTH MANAGEMENT ESPAÑA SOCIEDAD DE VALORES, S.A

  • Other names

    MORA WEALTH MANAGEMENT ESPAÑA A.V. S.A.

  • Registered At

    Tax Agency
    Agencia Tributaria (AEAT)
    Spain
    RA000535

  • Registered As

    A67552307

  • Jurisdiction Of Formation

    ES-B

  • Entity Legal Form

    Sociedad Anonima (ES)
    5RDO

  • Entity Status

    INACTIVE

  • Legal Address

    AVENIDA DIAGONAL 640, PLANTA 1, LOCAL D1, 08017, BARCELONA, ES-B, ES

  • Headquarters Address

    AVENIDA DIAGONAL 640, PLANTA 1, LOCAL D1, 08017, BARCELONA, ES-B, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2020-01-30

  • LEI Issuer

    213800WAVVOPS85N2205

  • Last Update

    2026-10-26

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000535

  • Next Renewal

    2027-01-10T00:00:00Z

  • Data Validated As

    A67552307

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