ID FINANCE INVESTMENTS S.L.

Sociedad de Responsabilidad Limitada (S.L.) · Barcelona, Spain · LEI 95980054KLYU31P8V869

LEI activegroup parent

Summary

ID FINANCE INVESTMENTS S.L. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000373544255. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). ID FINANCE INVESTMENTS S.L. is the ultimate parent of a group of 4 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 4 direct subsidiaries in GLEIF data. The LEI was first issued on 10 Aug 2020 and the record was last updated on 31 Aug 2026; the next renewal is due by 27 Sep 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 de Responsabilidad Limitada (S.L.) private limited company (Spain)
Register	Commercial Registry (Registro Mercantil) · Register website
Registration number	1000373544255
Registration authority	Registrars of Spain
Jurisdiction	Spain
Registered address	TUSET 5 3, 08006 Barcelona, Spain
Category	company or other legal entity
Status	active
Founded (per GLEIF)	20 Sep 2016
LEI	95980054KLYU31P8V869
LEI status	active
LEI first issued	10 Aug 2020
LEI record last updated	31 Aug 2026
Next LEI renewal	27 Sep 2027
Corroboration of the LEI record	fully corroborated

Group membership

ID FINANCE INVESTMENTS S.L. this entity

IDFINANCE PLAZO S.L. (SOCIEDAD UNIPERSONAL) Spain

IDFINANCE SPAIN S.A. Spain

LENDING GO S.L. Spain

PLAZO CREDIT S.L.(SOCIEDAD UNIPERSONAL) Spain

View the whole group: 4 subsidiaries in 1 countries

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 (4)

IDFINANCE PLAZO S.L. (SOCIEDAD UNIPERSONAL) Spain · Barcelona
IDFINANCE SPAIN S.A. Spain · Barcelona
LENDING GO S.L. Spain · Madrid
PLAZO CREDIT S.L.(SOCIEDAD UNIPERSONAL) Spain · Barcelona