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ID FINANCE INVESTMENTS S.L. group: subsidiaries and structure

Sociedad de Responsabilidad Limitada (S.L.) · Barcelona, Spain · LEI 95980054KLYU31P8V869
4subsidiaries
1countries
4held directly
0lapsed LEIs
0links on accounts older than 24 months
0ISINs of subsidiaries

Summary

ID FINANCE INVESTMENTS S.L. is the ultimate parent of 4 subsidiaries with LEIs in 1 country, as reported to GLEIF. 4 are held directly. All of them are in Spain. No subsidiary has a lapsed LEI, and no link rests on accounts older than 24 months.

Written from GLEIF data using fixed, reviewed sentence templates.

Subsidiaries by country

Spain4

Data-quality notes (AssetCensus analysis)

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

Group structure

Indentation shows the direct parent reported to GLEIF.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
IDFINANCE PLAZO S.L. (SOCIEDAD UNIPERSONAL)SpainBarcelona959800H1DFURJZJ15P852024
IDFINANCE SPAIN S.A.SpainBarcelona959800YSVHZVHDXG3Z022024
LENDING GO S.L.SpainMadrid95980006P2S3USG398392025
PLAZO CREDIT S.L.(SOCIEDAD UNIPERSONAL)SpainBarcelona959800HS7Q6ENLEUC8512024

Download the group structure (CSV)