24/07/2025
Mise à jour:
First legal address line: 63-65, rue de Merl -> 63, rue de Merl
First headquarters address line: 63-65, rue de Merl -> 63, rue de Merl
Last update: 16/09/2024 -> 23/07/2025
Next renewal: 23/08/2025 -> 23/08/2026
17/09/2024
Mise à jour:
Language of transliterated other entity name: en -> fr
Last update: 30/07/2024 -> 16/09/2024
31/07/2024
Mise à jour:
Last update: 11/09/2023 -> 30/07/2024
Next renewal: 23/09/2024 -> 23/08/2025
Supprimé :
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
12/09/2023
Mise à jour:
Last update: 23/09/2022 -> 11/09/2023
Next renewal: 23/09/2023 -> 23/09/2024
24/09/2022
Mise à jour:
Last update: 01/06/2022 -> 23/09/2022
Next renewal: 22/09/2022 -> 23/09/2023
02/06/2022
Mise à jour:
(primary) legal name: Laurion Financial Enterprises SL -> Laurion Financial Enterprises S.à r.l.
Language of (primary) legal name: es -> fr
Inséré :
Language of other entity name: en
Type of other entity name: PREVIOUS_LEGAL_NAME
Language of transliterated other entity name: en
Type of transliterated other entity name: PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Mise à jour:
First legal address line: Ronda General Mitre 40, 1 Planta -> 63-65, rue de Merl
Legal address city: Barcelona -> Luxembourg
Legal address country: ES -> LU
Legal address postal code: 08017 -> L-2146
First headquarters address line: Ronda General Mitre 40, 1 Planta -> 63-65, rue de Merl
Headquarters address city: Barcelona -> Luxembourg
Headquarters address country: ES -> LU
Headquarters address postal code: 08017 -> L-2146
Registered at: RA000780 -> RA000432
Registered as: B67252841 -> B260141
Jurisdiction of formation: ES -> LU
Entity legal form code: DP3Q -> DVXS
Last update: 15/03/2022 -> 01/06/2022
Corroboration level: PARTIALLY_CORROBORATED -> FULLY_CORROBORATED
Data validated at (id): RA000780 -> RA000432
Data validated as: B67252841 -> B260141
Supprimé :
Legal address region: ES-CT
Headquarters address region: ES-CT
17/03/2022
Inséré :
General category: GENERAL
Mise à jour:
Last update: 22/09/2021 -> 15/03/2022
Corroboration level: FULLY_CORROBORATED -> PARTIALLY_CORROBORATED
23/09/2021
Initial :
Lei code: 254900S1CDOX3PRL6H67
(primary) legal name: Laurion Financial Enterprises SL
Language of (primary) legal name: es
Language of legal address: en
First legal address line: Ronda General Mitre 40, 1 Planta
Legal address city: Barcelona
Legal address region: ES-CT
Legal address country: ES
Legal address postal code: 08017
Language of headquarters address: en
First headquarters address line: Ronda General Mitre 40, 1 Planta
Headquarters address city: Barcelona
Headquarters address region: ES-CT
Headquarters address country: ES
Headquarters address postal code: 08017
Registered at: RA000780
Registered as: B67252841
Jurisdiction of formation: ES
Entity legal form code: DP3Q
Entity status: ACTIVE
Registration date: 22/09/2021
Last update: 22/09/2021
Status: ISSUED
Next renewal: 22/09/2022
Lei issuer: 5493001KJTIIGC8Y1R12
Corroboration level: FULLY_CORROBORATED
Data validated at (id): RA000780
Data validated as: B67252841