ONEY SERVICIOS FINANCIEROS EFC SA
549300SPOQGDJGPRO124
lapsed
Company data
| Legal name | ONEY SERVICIOS FINANCIEROS EFC SA |
| Legal address | CALLE VIA DE LOS POBLADOS N 1,, MADRID, 28033, Spain |
| Registration authority entity ID | M-289031-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 549300SPOQGDJGPRO124 |
| Status |
Lapsed
|
| Next renewal date | 2024-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | ONEY SERVICIOS FINANCIEROS EFC SA |
| Entity status |
Active
|
| Other entity names | ACCORDFIN ESPAÑA ESTABLECIMIENTO FINANCIERO DE CREDITO SA |
| 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, Spain RA000533 |
| Registration authority entity ID | M-289031-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2014-02-04 |
| 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 |
LEI registration details
| LEI number | 549300SPOQGDJGPRO124 |
| Status |
Lapsed
|
| Initial registration | 2014-02-05 |
| Last update | 2024-03-05 |
| Next renewal date | 2024-03-04 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CALLE VIA DE LOS POBLADOS N 1, |
| Postal code | 28033 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | CALLE VIA DE LOS POBLADOS N 1, |
| Postal code | 28033 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY SERVICIOS FINANCIEROS EFC SA
LEI: 549300SPOQGDJGPRO124
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY SERVICIOS FINANCIEROS EFC SA
LEI: 549300SPOQGDJGPRO124
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY SERVICIOS FINANCIEROS EFC SA
LEI: 549300SPOQGDJGPRO124
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
ONEY SERVICIOS FINANCIEROS EFC SA
LEI: 549300SPOQGDJGPRO124
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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