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FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
ACTIVE
LEI: 5493007KH07D3LISO656
ISSUED
Andorra, ANDORRA LA VELLA, C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A, AD500
Legal name
FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
Registered at
Official AFA Register (Andorran Financial Authority)
Registres oficials de l'AFAAutoritat Financera Andorrana
Andorra, Andorra
RA000661
Registration authority entity ID
SFI-04/95
Legal jurisdiction
AD
Entity category
GENERAL
Entity legal form code
9999
Entity status
ACTIVE
Entity created at
1988-04-19
Addresses
Legal Address
C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A
AD500
ANDORRA LA VELLA
AD | Andorra
Headquarters Address
C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A
AD500
ANDORRA LA VELLA
AD | Andorra
Registration details
LEI initial registration date
2014-01-22
LEI last update date
2024-06-28
LEI registration status
ISSUED
LEI next renewal date
2025-07-03
Managing LOU
EQS Group AG (EQS Group AG)
Validation sources
FULLY_CORROBORATED
Validated at
Official AFA Register (Andorran Financial Authority)
Registres oficials de l'AFAAutoritat Financera Andorrana
Andorra, Andorra
RA000661
Validated as
SFI-04/95
Relationships
Managed funds
Parents
NATURAL_PERSONS (Direct parent exception reported)
NATURAL_PERSONS (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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