LYNX FINANCIAL CRIME TECH, S.A.
959800BY3SE0JEEJR465
issued
Company data
| Legal name | LYNX FINANCIAL CRIME TECH, S.A. |
| Legal address | AVENIDA DE CANTABRIA S/N, Boadilla del Monte, 28660, Spain |
| Registration authority entity ID | M-775000-8 |
| Entity status |
Active
|
LEI registration details
| LEI code | 959800BY3SE0JEEJR465 |
| Status |
Issued
|
| Next renewal date | 2025-02-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | LYNX FINANCIAL CRIME TECH, S.A. |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-775000-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2022-07-26 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-775000-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A10971489 |
LEI registration details
| LEI code | 959800BY3SE0JEEJR465 |
| Status |
Issued
|
| Initial registration | 2023-02-21 |
| Last update | 2024-02-14 |
| Next renewal date | 2025-02-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVENIDA DE CANTABRIA S/N |
| Postal code | 28660 |
| City | Boadilla del Monte |
| Country | ES | Spain |
Parents
|
BANCO SANTANDER S.A. (Direct parent) BANCO SANTANDER S.A. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
LEI registration status: ISSUED
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LYNX FINANCIAL CRIME TECH, S.A.
LEI: 959800BY3SE0JEEJR465
LEI registration status: ISSUED
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