CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA

529900H8DP9NY54QDN74

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: June 8, 1984

Address

Country: Spain
Legal address: PRINCIPE DE VERGARA 13128002 MadridSpain

Identifier

LEI: 529900H8DP9NY54QDN74
Registered: January 27, 2014 at 04:13 PM UTC
Last updated: August 15, 2026 at 08:13 AM UTC
Next renewal: April 24, 2027 at 07:15 AM UTC
Issuer: CORPME (959800R2X69K6Y6MX775)
Registered with: Commercial Registry (RA000533)
Identifier: 1000245610037
Verified against: Commercial Registry (RA000533)
Verified as: 1000245610037
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owns6

CIMD (DUBAI) LIMITED
Direct subsidiaryUnited Arab Emirates
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA
Direct subsidiarySpain
INTERMONEY GESTION SGIIC SA
Direct subsidiarySpain
INTERMONEY VALORES SOCIEDAD DE VALORES SA
Direct subsidiarySpain
WIND TO MARKET SA
Direct subsidiarySpain
ZINTRA CAPITAL CREDIT, S.L.
Direct subsidiarySpain

Why no parent is reported

No direct parent reportedNo ultimate parent reported: No parent prepares consolidated accounts including it

Machine access

REST: https://lei.online/v1/entities/529900H8DP9NY54QDN74This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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