OLIVO FINTECH SL

address: Calle de la Hiedra 28 3 - 4B, Madrid, 28036, ES

OLIVO FINTECH SL (LEI# 95980074U68ZTLV4ZJ12) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)95980074U68ZTLV4ZJ12
Legal Name OLIVO FINTECH SL (language: es)
Legal Address Calle de la Hiedra 28 3 - 4B
Madrid
28036
Spain
language: es
Headquarters Address Calle de la Hiedra 28 3 - 4B
Madrid
28036
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-843832-8
Register Name Commercial Register of the Kingdom of Spain
Registro Mercantil del Reino de España
Responsible Organisation Name Registrars of Spain
Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Website www.registradores.org
Country Spain (ES)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-28
Last Update Date2025-01-28
Registration StatusISSUED
Next Renewal Date2026-01-28
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-843832-8

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Calle de la Hiedra 28 3 - 4B
CityMadrid
Postal Code28036
Country Spain (ES)

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City Madrid
Postal Code 28036

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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.