| Legal Entity Identifier (LEI) | 959800CGWLYXMY1SU636 |
| Legal Name | FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS, S.L. (language: es) |
| Legal Address |
PASEO DE LA CASTELLANA 163 1 Madrid 28046 Spain language: es |
| Headquarters Address |
PASEO DE LA CASTELLANA 163 1 Madrid 28046 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-721156-8 |
| 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) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-01-13 |
| Last Update Date | 2025-01-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-721156-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PASEO DE LA CASTELLANA 163 1 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| INVERSIONES ALEDI SL | PASEO DE LA CASTELLANA 171 3º, Madrid, ES-MD, 28046, ES | 2026-01-05 |
| PRI PRIVATE EQUITY PROGRAM, FCR | c/o ALTAMAR PRIVATE EQUITY SGIIC SA, Paseo de la Castellana 91 8º planta, Madrid, 28046, ES | 2026-01-02 |
| RIGHT CHOICE, SL | Paseo de la Castellana 91 Planta 2, Madrid, 28046, ES | 2026-01-02 |
| CYOPSA EL MOLINO ENERGIA EOLICA, S.A. | PASEO DE LA CASTELLANA 163 7, Madrid, 28046, ES | 2025-12-22 |
| SANTANDER INFRA SELECT PORTFOLIO FCR | c/o SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A., Paseo de la castellana 24, Madrid, 28046, ES | 2025-12-19 |
| FREMMAN 2 SANTANDER PRIVATE BANKING, SCR, S.A. | Paseo de la castellana 24, Madrid, 28046, ES | 2025-12-18 |
| SERVICIOS INMOBILIARIOS RESIDENCIAL EN VENTA JV2, S.L. | Paseo de la Castellana 130 5, Madrid, 28046, ES | 2025-12-17 |
| SABADELL BUY AND WATCH 06 2030, FI | c/o SABADELL ASSET MANAGEMENT SA SGIIC, PASEO DE LA CASTELLANA 1, Madrid, 28046, ES | 2025-12-09 |
| MANCHURIA CAPITAL PARTNERS SL | PASEO DE LA CASTELLANA - Nº129, 1A, Madrid, ES-MD, 28046, ES | 2025-12-05 |
| CEX.IO EUROPE SL | PASEO DE LA CASTELLANA 53 1, Madrid, 28046, ES | 2025-12-04 |
| Find all legal entities in the same postal code | ||
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| Data Provider | Global 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.