FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
5493007KH07D3LISO656
issued
Company data
| Legal name | FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA |
| Legal address | C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A, ANDORRA LA VELLA, AD500, Andorra |
| Registration authority entity ID | SFI-04/95 |
| Entity status |
Active
|
LEI registration details
| LEI code | 5493007KH07D3LISO656 |
| Status |
Issued
|
| Next renewal date | 2025-07-03 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA |
| Entity status |
Active
|
| Registered at | Official AFA Register (Andorran Financial Authority) Registres oficials de l'AFA (Autoritat Financera Andorrana) Andorra, Andorra RA000661 |
| Registration authority entity ID | SFI-04/95 |
| Legal jurisdiction | AD |
| Entity category | GENERAL |
| Entity legal form code | 9999 |
| Entity created at | 1988-04-19 |
| Validated At | Official AFA Register (Andorran Financial Authority) Registres oficials de l'AFAAutoritat Financera Andorrana Andorra, Andorra RA000661 |
| Validated As | SFI-04/95 |
LEI registration details
| LEI code | 5493007KH07D3LISO656 |
| Status |
Issued
|
| Initial registration | 2014-01-22 |
| Last update | 2024-06-28 |
| Next renewal date | 2025-07-03 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A |
| Postal code | AD500 |
| City | ANDORRA LA VELLA |
| Country | AD | Andorra |
Headquarters address
| Headquarters address | C/ BONAVENTURA ARMENGOL, 10 - ED. MONTCLAR BLOC 1, 5A 1A |
| Postal code | AD500 |
| City | ANDORRA LA VELLA |
| Country | AD | Andorra |
Parents
|
NATURAL_PERSONS (Direct parent exception reported) NATURAL_PERSONS (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Managed Funds
Certificate
of Legal Entity Identifier
GRANTED TO
FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
LEI: 5493007KH07D3LISO656
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
LEI: 5493007KH07D3LISO656
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
LEI: 5493007KH07D3LISO656
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FIMARGE, SOCIETAT FINANCERA D'INVERSIÓ, SA
LEI: 5493007KH07D3LISO656
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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