LEI Registrar

FINITRUST & CIA C.B.

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LEI: 529900QFO25U0LODAE77
Spain (ES)
Last updated: June 16, 2026 at 14:49:50
ACTIVEISSUED

Entity Information

Legal Entity Identifier (LEI)
529900QFO25U0LODAE77
Legal Form
UFBW
Jurisdiction
Spain (ES)
General Category
GENERAL
Registration Details
Initial Registration
June 30, 2023 at 13:09:38
Creation Date
January 1, 2015 at 00:00:00
Registered At
RA000780
Registered As
E66242306

Entity Names

Legal Name
FINITRUST & CIA C.B.
Language: es
Other Names
FINITRUST & CIA CB
Language: esType: PREVIOUS_LEGAL_NAME0
Total Names
1

Status

Entity Status
ACTIVE

The entity is currently active and operating. This status indicates the legal entity exists and is functioning.

Registration Status
ISSUED

The LEI is currently issued and active. The registration is valid and the entity can use this identifier for regulatory and business purposes.

Corroboration Level
PARTIALLY CORROBORATED

Some entity information has been verified against authoritative sources, but not all data points have been corroborated.

Addresses

Legal Address

AVENIDA DIAGONAL, 399
08008, BARCELONA
Catalunya [Cataluña],Spain (ES)

Headquarters Address

AVENIDA DIAGONAL, 399
08008, BARCELONA
Catalunya [Cataluña],Spain (ES)

Entity & LEI Status Summary

Legal Entity Identifier is validated and active for another 379 days.
Initial Registration
June 30, 2023 at 13:09:38
Last Updated
June 16, 2026 at 14:49:50
Next Renewal
June 30, 2027 at 13:09:38(379 days left)

Validation

Primary Validation

Authority ID
RA000780
Registration Number
E66242306

FINITRUST & CIA C.B. (LEI: 529900QFO25U0LODAE77) is a UFBW was initially registered on June 30, 2023 in Spain (ES). This entity is classified as GENERAL.

The entity status is active. The LEI registration status is issued and is valid for another 379 days. The record has partially_corroborated validation level. The record was last updated on June 16, 2026 at 14:49:50. The next renewal is scheduled for June 30, 2027.

The headquarters is located in BARCELONA, Catalunya [Cataluña], ES. The legal address is in BARCELONA, Catalunya [Cataluña], ES.

The LEI is managed by 5299000J2N45DDNE4Y28. The entity is registered as E66242306 with authority ID RA000780. The entity is also known as FINITRUST & CIA CB.