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INTERMONEY GESTION SGIIC SA

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800HMJD558M90M041
LEI active

Summary

INTERMONEY GESTION SGIIC SA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000260693463. 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 13 Dec 2017 and the record was last updated on 17 Aug 2026; the next renewal is due by 13 Dec 2026. 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 formSociedad Anonima (S.A.)
public limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000260693463
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressPRINCIPE DE VERGARA 131 3, 28002 Madrid, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)2 Feb 1987
LEI959800HMJD558M90M041
LEI statusactive
LEI first issued13 Dec 2017
LEI record last updated17 Aug 2026
Next LEI renewal13 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA Spain ultimate parent
INTERMONEY GESTION SGIIC SA this entity
View the whole group: 6 subsidiaries in 2 countries

Relationship to the parent

Direct parentUltimate parent
ParentCORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SACORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start1 Mar 20185 Dec 2019
Recorded at GLEIF since13 Dec 201713 Dec 2017
Last updated17 Aug 202617 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (5)

ISINs mapped to this LEI (1)

ES0142359019

1 in the GLEIF–ANNA mapping file. The file covers ISINs issued since the mapping started, not all securities.