INSTITUT CATALÀ DE FINANCES

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: TUHS

Entity status

Active

Official registration identifier

Registration authority

Invente (Inventory of state, regional and local public sector bodies) (RA001002)

Registered entity identifier

INV00003584

Dates

Initial registration date

10 Feb 2014

Next renewal date

15 May 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 6 reported relationships.

• CAPITAL EXPANSIO FCR — Direct accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active
• INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A. — Direct accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active
• INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active
• CAPITAL EXPANSIO FCR — Ultimate accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active
• INSTITUT CATALA DE FINANCES CAPITAL SGEIC S.A. — Ultimate accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active
• INSTRUMENTS FINANCERS PER A EMPRESES INNOVADORES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — INSTITUT CATALÀ DE FINANCES; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.