CFI CONSULTORES DE FINANCIACION INTERNACIONAL, S.L.
LEI Number record: 959800TESVY754NNAY86 ( ISSUED ) • record updated on Friday, 27-Jun-25 08:15:26 UTC
Legal Entity Identifier is validated and active for another 358 days.
Entity details
(Primary) Legal Name
CFI CONSULTORES DE FINANCIACION INTERNACIONAL, S.L.
Entity Registration Status
ACTIVE
Registered As
M-139151-8
Jurisdiction Of Formation
Spain | ES
General Category
GENERAL
Entity Legal Form
Entity Legal Form Code
Entity creation date
Monday, 26th of September 1994
Addresses
Legal Address
Sanchidrian 68 J - 3 Izq
28224, Pozuelo de Alarcón
ES
Headquarters Address
Sanchidrian 68 J - 3 Izq
28224, Pozuelo de Alarcón
ES
Registration Details
Registration Date
Friday, 27-Jun-25 06:04:11 UTC
Last Update
Friday, 27-Jun-25 08:15:26 UTC
LEI Registration Status
ISSUED
Next Renewal
Saturday, 27-Jun-26 06:04:11 UTC (358 days left)
LEI Issuer
Corroboration Level
FULLY_CORROBORATED
Data Validated At
RA000533
Data Validated As
M-139151-8