AIS FINANCIAL GROUP IBERIA SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 254900F92HZJNGG1WJ23
LEI active
Summary
AIS FINANCIAL GROUP IBERIA SA is registered in Spain and entered in the “Register of Foundations” under number A88361290. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is AIS Financial Group Ltd. (Bahamas), which is also its direct parent. That group has 4 subsidiaries with LEIs in 4 countries, 1 of them in Spain. The LEI was first issued on 30 Jul 2019 and the record was last updated on 21 Apr 2026; the next renewal is due by 5 May 2027. AssetCensus found 1 data-quality note for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The ultimate-parent link rests on accounts for the period ending 30 Jun 2019, more than 24 months before this data release. The group may have changed since.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Register of Foundations · Register website |
| Registration number | A88361290 |
| Registration authority | Ministry of Justice |
| Jurisdiction | Spain |
| Registered address | C/ MARIA DE MOLINA, NUMERO 6, 28006 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Jun 2019 |
| LEI | 254900F92HZJNGG1WJ23 |
| LEI status | active |
| LEI first issued | 30 Jul 2019 |
| LEI record last updated | 21 Apr 2026 |
| Next LEI renewal | 5 May 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
AIS FINANCIAL GROUP IBERIA SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | AIS Financial Group Ltd. | AIS Financial Group Ltd. |
| Accounting period | 15 Jun 2019 to 30 Jun 2019 | 15 Jun 2019 to 30 Jun 2019 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Consolidation percentage reported to GLEIF | 100.00% | 100.00% |
| Relationship start | 14 Jun 2019 | 14 Jun 2019 |
| Recorded at GLEIF since | 30 Jul 2019 | 30 Jul 2019 |
| Last updated | 22 Apr 2025 | 22 Apr 2025 |
| Record status | current | current |