DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA
copy
959800PGRNXJ70MPJV40 959800PGRNXJ70MPJV40
RETIRED
Company data
| Legal name | DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA |
| Legal address | AVDA DE LA INDUSTRIA 4, Alcobendas, 28108, Spain |
| Registration authority entity ID | M-426487-8 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 959800PGRNXJ70MPJV40 copy 959800PGRNXJ70MPJV40 |
| Status |
RETIRED
|
| Next renewal date | 2024-02-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA |
| Entity status |
INACTIVE
|
| Other entity names | DIF BROKER SOCIEDADE FINANCEIRA DE CORRETAGEM SA SUCURSAL EN ESPAÑA |
| Registered at |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain RA000533 |
| Registration authority entity ID | M-426487-8 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2007-01-22 |
| Validated At |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533
|
| Validated As | M-426487-8 |
| Other Validation Authorities |
Spain RA000535
Validated as: W0102668A
|
LEI registration details
| LEI number | 959800PGRNXJ70MPJV40 copy 959800PGRNXJ70MPJV40 |
| Status |
RETIRED
|
| Initial registration | 2020-02-18 |
| Last update | 2024-02-15 |
| Next renewal date | 2024-02-18 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVDA DE LA INDUSTRIA 4 |
| Postal code | 28108 |
| City | Alcobendas |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVDA DE LA INDUSTRIA 4 |
| Postal code | 28108 |
| City | Alcobendas |
| Country | ES | Spain |
Parents
|
DIF BROKER - EMPRESA DE INVESTIMENTO, S.A. (Direct parent) BANCO DE INVESTIMENTO GLOBAL S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA
LEI: 959800PGRNXJ70MPJV40
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA
LEI: 959800PGRNXJ70MPJV40
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA
LEI: 959800PGRNXJ70MPJV40
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
DIF BROKER, EMPRESA DE INVESTIMENTO, SUCURSAL EN ESPAÑA
LEI: 959800PGRNXJ70MPJV40
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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