CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 529900MLKOEV3XDRCP63
LEI active
Summary
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000244359052. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA (Spain), which is also its direct parent. That group has 6 subsidiaries with LEIs in 2 countries, 5 of them in Spain. 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 16 Feb 2027.
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 | 1000244359052 |
| 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) | 29 Jan 1988 |
| LEI | 529900MLKOEV3XDRCP63 |
| LEI status | active |
| LEI first issued | 27 Jan 2014 |
| LEI record last updated | 5 Oct 2026 |
| Next LEI renewal | 16 Feb 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA | CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 3 May 2018 | 10 Feb 2020 |
| Recorded at GLEIF since | 7 Feb 2018 | 7 Feb 2018 |
| Last updated | 5 Oct 2026 | 5 Oct 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (5)
- INTERMONEY GESTION SGIIC SA Spain
- INTERMONEY VALORES SOCIEDAD DE VALORES SA Spain
- WIND TO MARKET SA Spain
- ZINTRA CAPITAL CREDIT, S.L. Spain
- CIMD (DUBAI) LIMITED United Arab Emirates