| Legal Entity Identifier (LEI) | 959800PSLRXWP2B4UE74 |
| Legal Name | FINPAY ENTIDAD DE DINERO ELECTRONICO SA (language: es) |
| Legal Address |
PASEO DE LA CASTELLANA 126 8D Madrid 28046 Spain language: es |
| Headquarters Address |
PASEO DE LA CASTELLANA 126 8D Madrid 28046 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-724564-8 |
| 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 | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-01-08 |
| Last Update Date | 2025-01-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-08 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-724564-8 |
| Headquarters Address |
PASEO DE LA CASTELLANA 126 8D |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| GAIA SOLUCIONES INFROMATICAS, S.L. | PASEO DE LA CASTELLANA 128 3, Madrid, 28046, ES | 2025-01-30 |
| INVERSIONES 67 SA | PASEO DE LA CASTELLANA 177 7 D1, Madrid, 28046, ES | 2025-01-29 |
| GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
| GESTION BOUTIQUE VII/SELECCION MIXTO FLEXIBLE | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
| CONFIRMA SISTEMAS DE INFORMACION S.L. | P.º de la Castellana 163 planta 2, Madrid, 28046, ES | 2025-01-27 |
| INCUS CAPITAL AV SA | PASEO DE LA CASTELLANA 60, Madrid, 28046, ES | 2025-01-23 |
| NEW PERSONAL EMPRESA DE TRABAJO TEMPORAL MADRID SL | PASEO DE LA CASTELLANA 190 2º E, Madrid, 28046, ES | 2025-01-17 |
| REFINITIV S.L | PASEO DE LA CASTELLANA 95, 7A, EDIFICIO TORRE EUROPA, Madrid, ES-M, 28046, ES | 2025-01-14 |
| FONDO DE INNOVACION II FILPE | c/o SOLVENTIS S.G.I.I.C., S.A.,, Paseo de la Castellana, 60, 4ª DCHA, Madrid, 28046, ES | 2025-01-13 |
| FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS, S.L. | PASEO DE LA CASTELLANA 163 1, Madrid, 28046, ES | 2025-01-13 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CASA DINERO ENTERPRISES PRIVATE LIMITED | 403, ROAD NO 81, JUBILEE HILLS, Hyderabad, IN-TS, 500033, IN | 2024-11-30 |
| MI ENVIO, ENTIDAD DE PAGO, S.L. | AV FRANCESC CAMBO Num.17 P.1, Barcelona, ES-B, 08003, ES | 2024-12-23 |
| FENIXTRANSFERS ENTIDAD DE PAGO S.A. | URZAIZ 53 BAJO, Vigo, 36201, ES | 2024-12-18 |
| GETNET EUROPE ENTIDAD DE PAGO SL | AVENIDA DE CANTABRIA 3, Boadilla del Monte, 28660, ES | 2024-12-17 |
| CERRO CATEDRAL ENTIDAD DE PAGO SA | ROBERTO TOJEIRO DIAZ, 1, ENTR. A´B, A Coruña, 15009, ES | 2024-12-11 |
| EURO AUTOMATIC CASH ENTIDAD DE PAGO SL | Ventura Rodriguez 24 1D, Madrid, 28008, ES | 2025-01-08 |
| IM MESOAMERICANA MX SAPI DE CV,SOFOM,ENR · Im Mesoamericana Mx Sociedad Anonima Promotora De Inversion De Capital Variable, Sociedad Financiera De Objeto Multiple, Entidad | AVENIDA DEL RIO 603, Int 104, Ocoyoacac, MX-MEX, 52740, MX | 2023-10-14 |
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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.