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Public LEI record · Global LEI Index

Spain

FINANCIAL INNOVATIONS SL

C/ NUÑEZ DE BALBOA 65 8º A, Madrid, 28001, ES

Legal Entity Identifier 5299005YFXZ1YPS6RB37
Entity status
Active
LEI status
Issued
Policy conformity
Conforming
Reference data
Register-verified
Next renewal
10 Jan 2027
LEI Issuer
WM Datenservice

Record snapshot

The Legal Entity Identifier for FINANCIAL INNOVATIONS SL is 5299005YFXZ1YPS6RB37. It is valid, policy conforming and renewed until 10 Jan 2027.

FINANCIAL INNOVATIONS SL is a Sociedad de Responsabilidad Limitada formed in Spain, registered as B62948542 with Central Mercantile Registry, Spain. The LEI was registered on 10 Jan 2018. At its last validation on 30 Dec 2025, all of its Level 1 reference data was confirmed against Central Mercantile Registry, Spain. It reports no parent, on the grounds that no controlling person is known. WM Datenservice maintains the record.

108 Days left in this cycle
Transfer to RapidLEI A transfer changes which LEI Issuer manages the record. The LEI code and its reference data do not change.

Record lifecycle

Eight successful renewals, no break in 9 years.

First LEI registered on 10 Jan 2018, with at least 8 renewals recorded. The next renewal falls due on 10 Jan 2027, which is 4 months from today.

10 Jan 2018 LEI issued Eight renewal marks Each mark is a renewal that completed 10 Jan 2027 Next renewal due

Registered entity Level 1 data

Legal name
FINANCIAL INNOVATIONS SLRegistered in Spanish
Legal form
Sociedad de Responsabilidad Limitada DP3Q
Jurisdiction
Spain ES
Registration
Registered at Central Mercantile Registry, Spain RA000780. Registration number B62948542
Entity created
19 Aug 2002
Legal address
C/ NUÑEZ DE BALBOA 65 8º A, Madrid, 28001, ES
Connected identifiers
OpenCorporateses/62948542 QCCQES5C0VJFR S&P Capital IQ382804946 Other identifiers recorded against this LEI.
Securities
Not recorded No ISIN is mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file. That records the absence of a mapping, not the absence of securities.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.

Changes to this record

  1. Renewed. The next renewal date moved from 10 Jan 2026 to 10 Jan 2027.

Show 12 earlier changes

  1. Renewed. The next renewal date moved from 10 Jan 2025 to 10 Jan 2026.

  2. The legal address was updated.

  3. The headquarters address was updated.

  4. Corporate event recorded: Change legal address.

  5. Renewed. The next renewal date moved from 10 Jan 2024 to 10 Jan 2025.

  6. Renewed. The next renewal date moved from 10 Jan 2023 to 10 Jan 2024.

  7. Renewed. The next renewal date moved from 10 Jan 2022 to 10 Jan 2023.

  8. Renewed. The next renewal date moved from 10 Jan 2021 to 10 Jan 2022.

  9. Renewed. The next renewal date moved from 10 Jan 2020 to 10 Jan 2021.

  10. Renewed. The next renewal date moved from 10 Jan 2019 to 10 Jan 2020.

  11. The recorded legal form was updated.

  12. The LEI was registered and first published to the Global LEI Index.

Ownership Level 2 data

  1. Ultimate parent
    No parent entity Reported exception Top of the ownership chain
  2. Direct parent
    No parent entity Reported exception Top of the ownership chain
  3. This entity

    FINANCIAL INNOVATIONS SL

    ES · 5299005YFXZ1YPS6RB37

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports FINANCIAL INNOVATIONS SL as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Central Mercantile Registry, Spain

Validated against

Central Mercantile Registry, Spain

Maintained by

WM Datenservice

Published in

The GLEIF Global LEI Index. This record last updated 30 Dec 2025

Reference data from the GLEIF Global LEI Index, as published on 30 Dec 2025.