CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA

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

1000041203324

Dates

Initial registration date

31 Jul 2020

Next renewal date

31 Jul 2027

Reported accounting relationships

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

Page 1 of 1 · 36 reported relationships.

• ESERA FINANCIERA SL — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ICARO INVESTMENTS SL — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• SERVICIOS INMOBILIARIOS ZURMORIL SOCIEDAD LIMITADA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• BOOST AIR GROUP SL — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• NUNDU DESARROLLOS SOCIEDAD LIMITADA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ANTA ASSET MANAGEMENT SGIIC S.A. — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• UXOR GESTION DE ACTIVOS SOCIEDAD ANONIMA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CYCLE LIFE INVESTMENTS SOCIEDAD LIMITADA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• VOR FLY SIMULATOR, SLU — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ARDOZ CAPITAL SCR SOCIEDAD ANONIMA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• MISCO HABITAT SOCIEDAD LIMITADA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• TERRAGARA INVERSIONES SL — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• SERVICIOS INMOBILIARIOS LUCINALA SOCIEDAD LIMITADA — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• 2 BECOME BETTER SL — Direct accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ESERA FINANCIERA SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ICARO INVESTMENTS SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• SERVICIOS INMOBILIARIOS ZURMORIL SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• BOOST AIR GROUP SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• NUNDU DESARROLLOS SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ANTA ASSET MANAGEMENT SGIIC S.A. — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• UXOR GESTION DE ACTIVOS SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CYCLE LIFE INVESTMENTS SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CABAS SOLAR 01 SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• VOR FLY SIMULATOR, SLU — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• SOL Y VIENTO DE LA MANCHA SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• ARDOZ CAPITAL SCR SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• MISCO HABITAT SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• TERRAGARA INVERSIONES SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CASTELO CAPITAL E.F.C. SOCIEDAD ANONIMA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• SERVICIOS INMOBILIARIOS LUCINALA SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• AGRO CYCLE LIFE SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• CORRIOLA PV FARM 01 SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• A TORT I A DRET RENOVABLES 01 SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• 2 BECOME BETTER SL — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; status Active
• FOTOAGRICULTURA 01 SOCIEDAD LIMITADA — Ultimate accounting consolidation parent — CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA; 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.