CORPORACIÓN FINANCIERA VALORA XXI S.L.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: DP3Q

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000348616467

Dates

Initial registration date

6 Feb 2020

Next renewal date

6 Feb 2027

Reported accounting relationships

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

Page 1 of 1 · 16 reported relationships.

• OPEN UNIVERSITY OF LANGUAGES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ANGKOR INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• MILLETTI S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ISABA TRADE BUSINESS S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• EMERGIA CONTACT CENTER S.L. (SOCIEDAD UNIPERSONAL) — Direct accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• OPEN UNIVERSITY OF LANGUAGES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ANGKOR INVERSIONES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• VALORA INMOBILIARIA VILLARROEL S.L.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• MILLETTI S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ISABA TRADE BUSINESS S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ESTAGON XXI S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• ECONTACT COL S.A.S. — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• EMERGIA CONTACT CENTER S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active
• EMERGIA CUSTOMER CARE COLOMBIA S.A.S. — Ultimate accounting consolidation parent — CORPORACIÓN FINANCIERA VALORA XXI S.L.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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