Open Finance Sociedad Limitada

LEI 959800VZX9ND0ZGEEL88

Legal Address [es]


PLAZA DE LA LEALTAD 1
Address Number 1
Madrid ES 28014

Headquarters Address [es]


PLAZA DE LA LEALTAD 1
Address Number 1
Madrid ES 28014

External Public Records
LEI Registration Details
L E I
959800VZX9ND0ZGEEL88
Legal Name
OPEN FINANCE SOCIEDAD LIMITADA
Authority Authority I D
RA000533
Authority Authority I D
M-350844-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-11-20 04:55:07
Last Update Date
2021-10-22 15:16:39
Status
ISSUED
Next Renewal Date
2022-11-20 04:55:07
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-350844-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Open Finance Sociedad Limitada is directly consolidated by Bolsas Y Mercados EspaÑoles, Sociedad Holding De Mercados Y Sistemas Financieros, S.a.

Relationship Start Node Node I D
959800VZX9ND0ZGEEL88 [OPEN FINANCE SOCIEDAD LIMITADA]
Relationship End Node Node I D
9598003MSLCX8JT38V69 [BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-20 04:55:07
Registration Last Update Date
2020-10-22 09:16:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 04:55:07
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-03-11 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Open Finance Sociedad Limitada is ultimately consolidated by Bolsas Y Mercados EspaÑoles, Sociedad Holding De Mercados Y Sistemas Financieros, S.a.

Relationship Start Node Node I D
959800VZX9ND0ZGEEL88 [OPEN FINANCE SOCIEDAD LIMITADA]
Relationship End Node Node I D
9598003MSLCX8JT38V69 [BOLSAS Y MERCADOS ESPAÑOLES, SOCIEDAD HOLDING DE MERCADOS Y SISTEMAS FINANCIEROS, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-29 06:16:07
Registration Last Update Date
2020-06-30 06:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-20 04:55:07
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-10-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Open Finance Sociedad Limitada is ultimately consolidated by Six Group Ag

Relationship Start Node Node I D
959800VZX9ND0ZGEEL88 [OPEN FINANCE SOCIEDAD LIMITADA]
Relationship End Node Node I D
529900ZMNQFCPP762W05 [SIX Group AG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-22 09:16:20
Registration Last Update Date
2020-10-22 09:16:20
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 04:55:07
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-10-21 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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