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ONEY SERVICIOS FINANCIEROS EFC SA
ACTIVE
LEI: 549300SPOQGDJGPRO124
LAPSED
Spain, MADRID, CALLE VIA DE LOS POBLADOS N 1,, 28033
Legal name
ONEY SERVICIOS FINANCIEROS EFC SA
Other entity names
ACCORDFIN ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-289031-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
2014-02-04
Addresses
Legal Address
CALLE VIA DE LOS POBLADOS N 1,
28033
MADRID
ES-M
ES | Spain
Headquarters Address
CALLE VIA DE LOS POBLADOS N 1,
28033
MADRID
ES-M
ES | Spain
Registration details
LEI initial registration date
2014-02-05
LEI last update date
2024-03-05
LEI registration status
LAPSED
LEI next renewal date
2024-03-04
Managing LOU
LONDON STOCK EXCHANGE LEI LIMITED (LONDON STOCK EXCHANGE LEI LIMITED)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-289031-8
Relationships
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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