AIS FINANCIAL GROUP IBERIA SA

254900F92HZJNGG1WJ23

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: June 14, 2019

Address

Country: Spain
Legal address: C/ MARIA DE MOLINA, NUMERO 6, PLANTA 4, MODULO B, BLOQUE IV, EDIFICIO CASTELLANA 6628006 MADRIDSpain (ES-MD)

Identifier

LEI: 254900F92HZJNGG1WJ23
Registered: July 30, 2019 at 02:32 PM UTC
Last updated: April 21, 2026 at 08:57 PM UTC
Next renewal: May 5, 2027 at 01:23 PM UTC
Issuer: Bloomberg (5493001KJTIIGC8Y1R12)
Registered with: Register of Foundations (RA000536)
Identifier: A88361290
Verified against: Register of Foundations (RA000536)
Verified as: A88361290
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

AIS Financial Group Ltd.
Direct parent · Ultimate parentBahamas254900XMYH45Q6N83K44

Machine access

REST: https://lei.online/v1/entities/254900F92HZJNGG1WJ23This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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