IDFINANCE SPAIN S.A.
Sociedad Anonima (S.A.) · Barcelona, Spain · LEI 959800YSVHZVHDXG3Z02
LEI active
Summary
IDFINANCE SPAIN S.A. is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000370681256. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is ID FINANCE INVESTMENTS S.L. (Spain), which is also its direct parent. That group has 4 subsidiaries with LEIs in 1 country, 4 of them in Spain. The LEI was first issued on 13 Aug 2020 and the record was last updated on 13 Aug 2026; the next renewal is due by 19 Aug 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 | 1000370681256 |
| 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) | 26 Feb 2015 |
| LEI | 959800YSVHZVHDXG3Z02 |
| LEI status | active |
| LEI first issued | 13 Aug 2020 |
| LEI record last updated | 13 Aug 2026 |
| Next LEI renewal | 19 Aug 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
IDFINANCE SPAIN S.A. this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ID FINANCE INVESTMENTS S.L. | ID FINANCE INVESTMENTS S.L. |
| Accounting period | 1 Jan 2024 to 31 Dec 2024 | 1 Jan 2024 to 31 Dec 2024 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 3 Aug 2020 | 3 Aug 2020 |
| Recorded at GLEIF since | 13 Aug 2020 | 13 Aug 2020 |
| Last updated | 13 Aug 2026 | 13 Aug 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (3)
History
29 Sep 2023Registered address changed
29 Sep 2023Headquarters address changed