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OK FINANCIAL ASSETS SL

Sociedad de Responsabilidad Limitada (S.L.) · Palma de Mallorca, Spain · LEI 959800YUJV0B4Q8DPU17
LEI active

Summary

OK FINANCIAL ASSETS SL is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000101167756. Its legal form is Sociedad de Responsabilidad Limitada (S.L.) – private limited company (Spain). According to GLEIF, its ultimate parent is OTHMAN KTIRI GROUP SL (Spain), which is also its direct parent. That group has 5 subsidiaries with LEIs in 1 country, 5 of them in Spain. The LEI was first issued on 9 Mar 2021 and the record was last updated on 15 Aug 2026; the next renewal is due by 17 Apr 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 formSociedad de Responsabilidad Limitada (S.L.)
private limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000101167756
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCALLE COSTA CAN SANTACILIA 9 2, 07001 Palma de Mallorca, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)29 Feb 2016
LEI959800YUJV0B4Q8DPU17
LEI statusactive
LEI first issued9 Mar 2021
LEI record last updated15 Aug 2026
Next LEI renewal17 Apr 2027
Corroboration of the LEI recordfully corroborated

Group membership

OTHMAN KTIRI GROUP SL Spain ultimate parent
OK FINANCIAL ASSETS SL this entity
View the whole group: 5 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentOTHMAN KTIRI GROUP SLOTHMAN KTIRI GROUP SL
Accounting period1 Jan 2024 to 31 Dec 20241 Jan 2024 to 31 Dec 2024
Evidenceconsolidated accountsconsolidated accounts
Corroborationfully corroboratedfully corroborated
Relationship start1 Jan 20221 Jan 2022
Recorded at GLEIF since9 Mar 20219 Mar 2021
Last updated15 Aug 202615 Aug 2026
Record statuscurrentcurrent

Other subsidiaries of the same direct parent (4)