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CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA group: subsidiaries and structure

Sociedad Anonima (S.A.) · Madrid, Spain · LEI 529900H8DP9NY54QDN74
6subsidiaries
2countries
6held directly
0lapsed LEIs
1links on accounts older than 24 months
2ISINs of subsidiaries

Summary

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA is the ultimate parent of 6 subsidiaries with LEIs in 2 countries, as reported to GLEIF. 6 are held directly. The largest numbers are in Spain (5) and in the United Arab Emirates (1). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months. GLEIF's ISIN mapping lists 1 ISIN for the parent and 2 ISINs for its subsidiaries.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Spain5
United Arab Emirates1

Data-quality notes (AssetCensus analysis)

No group-level data-quality notes in this data release.

1 subsidiaries have data-quality notes; they are listed on each company page.

Group structure

Indentation shows the direct parent reported to GLEIF.

CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SA Spain ultimate parent
CIMD (DUBAI) LIMITED United Arab Emirates
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMA Spain
INTERMONEY GESTION SGIIC SA Spain
INTERMONEY VALORES SOCIEDAD DE VALORES SA Spain
WIND TO MARKET SA Spain
ZINTRA CAPITAL CREDIT, S.L. Spain

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
CIMD (DUBAI) LIMITEDUnited Arab EmiratesDubai25490086QPEHYFGF8J742016 > 24 months
CORRETAJE E INFORMACION MONETARIA Y DE DIVISAS SOCIEDAD DE VALORES SOCIEDAD ANONIMASpainMadrid529900MLKOEV3XDRCP632024
INTERMONEY GESTION SGIIC SASpainMadrid959800HMJD558M90M0412024
INTERMONEY VALORES SOCIEDAD DE VALORES SASpainMadrid529900GS9BX04BZ5JP942024
WIND TO MARKET SASpainMadrid549300047O5MKCO3K9602024
ZINTRA CAPITAL CREDIT, S.L.SpainMadrid9598002T5PNAGM8QCE432024

Download the group structure (CSV)