UFINET LATAM SL
copy
213800RENT6DBPQQRS32 213800RENT6DBPQQRS32
ISSUED
Company data
| Legal name | UFINET LATAM SL |
| Legal address | PASEO DE LA CASTELLANA 47 B, MADRID, 28046, Spain |
| Registration authority entity ID | B87641759 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 213800RENT6DBPQQRS32 copy 213800RENT6DBPQQRS32 |
| Status |
ISSUED
|
| Next renewal date | 2026-12-21 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
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Company data
| Legal name | UFINET LATAM SL |
| Entity status |
ACTIVE
|
| Registered at | Spain RA000535 |
| Registration authority entity ID | B87641759 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) DP3Q |
| Entity created at | 2016-10-04 |
| Validated At |
Spain
RA000535
|
| Validated As | B87641759 |
LEI registration details
| LEI number | 213800RENT6DBPQQRS32 copy 213800RENT6DBPQQRS32 |
| Status |
ISSUED
|
| Initial registration | 2016-12-21 |
| Last update | 2025-11-04 |
| Next renewal date | 2026-12-21 |
| Managing LOU | LONDON STOCK EXCHANGE LEI LIMITED |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PASEO DE LA CASTELLANA 47 B |
| Postal code | 28046 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Headquarters address
| Headquarters address | PASEO DE LA CASTELLANA 47 B |
| Postal code | 28046 |
| City | MADRID |
| Region code | ES-M |
| Country | ES | Spain |
Parents
|
ZACAPA S.À R.L. (Direct parent) ZACAPA S.À R.L. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
UFINET LATAM SL
LEI: 213800RENT6DBPQQRS32
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
UFINET LATAM SL
LEI: 213800RENT6DBPQQRS32
APPROVED BY
LEI Lookup
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
UFINET LATAM SL
LEI: 213800RENT6DBPQQRS32
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
UFINET LATAM SL
LEI: 213800RENT6DBPQQRS32
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.