LYNX FINANCIAL CRIME TECH, S.A.
959800BY3SE0JEEJR465
issued
Company data
| Legal name | LYNX FINANCIAL CRIME TECH, S.A. |
| Legal address | AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, Spain |
| Registration authority entity ID | M-775000-8 |
| Entity status |
Active
|
LEI registration details
| LEI code | 959800BY3SE0JEEJR465 |
| Status |
Issued
|
| Next renewal date | 2025-02-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | LYNX FINANCIAL CRIME TECH, S.A. |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-775000-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2022-07-26 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-775000-8 |
| Other Validation Authorities | Validated at: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated as: A10971489 |
LEI registration details
| LEI code | 959800BY3SE0JEEJR465 |
| Status |
Issued
|
| Initial registration | 2023-02-21 |
| Last update | 2024-02-14 |
| Next renewal date | 2025-02-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Parents
|
BANCO SANTANDER S.A. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
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
LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
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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