INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA
959800BK2FCXCSS8V984
General
About this LEI
INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA is identified globally by the Legal Entity Identifier 959800BK2FCXCSS8V984, an ISO 17442 reference code issued under the Global Legal Entity Identifier System and currently held in active standing. The most recent reference-data update recorded by GLEIF was on 2026-04-10. The underlying legal entity was established on 1998-07-03, 19 years before its LEI was issued.
Jurisdiction & regulator
The entity is registered in Spain under jurisdiction code ES. Spain is , and its principal financial-services regulator is Comisión Nacional del Mercado de Valores (CNMV). Legal entities in Spain engaged in regulated financial activities are typically subject to EU MiFID II + EMIR — for example, MiFID II, EMIR, SFTR, MAR. The LEI is used in Spain to support reporting under MiFID II, EMIR, SFTR, MAR and to enable cross-border counterparty identification. INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA is based in Valencia.
Address & footprint
INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA lists its legal address at AVENIDA D'AUSIAS MARCH, 58 - PLT 2 6, Valencia, 46026, Spain.
Registration history
This LEI record has been on the global registry for 8 years and 0 months. Its annual renewal date falls on 2027-05-24, which is 354 days from today.
Other names
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Where this LEI is used
Counterparties trading with INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA are likely to reference 959800BK2FCXCSS8V984 when reporting transactions under MiFID II, EMIR, SFTR, MAR. As a Spain-domiciled entity, the LEI is mandatory for EMIR derivatives reporting, MiFIR/MiFID II transaction reporting, SFTR repo reporting, and CSDR settlement instruction reporting submitted to CNMV.
LEI code
- LEI code
- 959800BK2FCXCSS8V984
- Status
- ACTIVE
- Legal Name
- INVERSIONS I ACTIUS MOLIANT SOCIEDAD LIMITADA
- Name Language
- ES
- Jurisdiction
- ES
- Entity Category
- General
- Legal Form
- (DP3Q)
- Registration Authority
- RA000535
- Registration Number
- B96778642
Addresses
Legal Address
Headquarters Address
Other Names / Trade Names
- GABINETE DE ASESORAMIENTO TECNICO DE EMPRESAS VALENCIA SL (PREVIOUS_LEGAL_NAME)
Relationships
No parent relationships reported for this entity.
Quick Actions
Key Dates
- Entity Created
- LEI Registered
- Last Updated
- Next Renewal
Managing LOU
Local Operating Unit
529900F6BNUR3RJ2WH29
Validation Sources
- FULLY_CORROBORATED