LEI Record ISSUED 959800J8KMSMZNERR558
L DIAZ GESTION DE FINANZAS SL
Policy Conforming
LEI Record Details
-
Entity name
L DIAZ GESTION DE FINANZAS SL -
Registered At
Commercial Registry (Registrars of Spain)
Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533 -
Registered As
1000262799991 -
Jurisdiction Of Formation
ES-M -
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)
DP3Q -
Entity Status
ACTIVE -
Legal Address
AV DE VALLADOLID 49 7º ÁTICO, 28008, Madrid, ES-M, ES -
Headquarters Address
C/SAN MATEO 30 BAJO IZDA, 28004, Madrid, ES-M, ES
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2017-12-20 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-10-07 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-01-08T14:16:06Z -
Data Validated As
1000262799991