Axon Wealth Advisory Digital, A.v., S.a.

LEI 959800K5A7S50F069M25

Legal Address [es]


SAGASTA 18 3
Address Number 18
Building Unit 3
Madrid ES 28004

Headquarters Address [es]


SAGASTA 18 3
Address Number 18
Building Unit 3
Madrid ES 28004

External Public Records
LEI
959800K5A7S50F069M25
AXON WEALTH ADVISORY DIGITAL, A.V., S.A.
LEI Registration Details
L E I
959800K5A7S50F069M25
Legal Name
AXON WEALTH ADVISORY DIGITAL, A.V., S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-610752-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2018-01-15 06:30:50
Last Update Date
2021-01-14 10:15:30
Status
ISSUED
Next Renewal Date
2022-01-15 06:30:50
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-610752-8
Clean Name
axon wealth advisory digital a v s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Axon Wealth Advisory Digital, A.v., S.a. is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800K5A7S50F069M25 [AXON WEALTH ADVISORY DIGITAL, A.V., S.A.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-08 05:16:29
Registration Last Update Date
2021-01-14 04:15:30
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-15 06:30:50
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-01 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-07-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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