CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
Summary
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000245610037. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA is the ultimate parent of a group of 6 subsidiaries in 2 countries, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 6 direct subsidiaries in GLEIF data. The LEI was first issued on 27 Jan 2014 and the record was last updated on 5 Oct 2026; the next renewal is due by 24 Apr 2027. GLEIF's ISIN mapping lists 1 ISIN for this LEI.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000245610037 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | PRINCIPE DE VERGARA 131, 28002 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 8 Jun 1984 |
| LEI | 529900H8DP9NY54QDN74 |
| LEI status | active |
| LEI first issued | 27 Jan 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 24 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
Parent not reported to GLEIF
- Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
- Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
Direct subsidiaries (6)
- CIMD (DUBAI) LIMITED United Arab Emirates · Dubai
- CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA Spain · Madrid
- INTERMONEY GESTION SGIIC SA Spain · Madrid
- INTERMONEY VALORES SOCIEDAD DE VALORES SA Spain · Madrid
- WIND TO MARKET SA Spain · Madrid
- ZINTRA CAPITAL CREDIT, S.L. Spain · Madrid
ISINs mapped to this LEI (1)
ES0124252034
1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.