SMALL WORLD FINANCIAL SERVICES SPAIN SA IN LIQUIDACION

95980020140005668081

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: Sociedad Anonima (5RDO)
Jurisdiction: Spain
Entity created: July 30, 1999

Address

Country: Spain
Legal address: PASEO DEL CLUB DEPORTIVO 1 - EDIFICIO 1328223 PLANTA BAJA POZUELO DE ALARCÓNSpain (ES-M)

Identifier

LEI: 95980020140005668081
Registered: March 11, 2014 at 10:21 AM UTC
Last updated: February 20, 2026 at 05:18 PM UTC
Next renewal: February 28, 2027 at 08:50 PM UTC
Issuer: Ubisecure RapidLEI (529900T8BM49AURSDO55)
Registered with: Commercial Registry (RA000533)
Identifier: M-241006-8
Verified against: Commercial Registry (RA000533)
Verified as: M-241006-8
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

SMALL WORLD FINANCIAL SERVICES GROUP LIMITED
Direct parent · Ultimate parentUnited Kingdom213800F86YRUP5RCYQ95

Machine access

REST: https://lei.online/v1/entities/95980020140005668081This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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