Oney Servicios Financieros Efc SA
0 sources
Summary
Oney Servicios Financieros Efc SA is a business[1].
Key Facts
- Oney Servicios Financieros Efc SA is in the country of ES[2].
- Oney Servicios Financieros Efc SA's instance of is recorded as business[3].
- 2014-02-04 marks the founding of Oney Servicios Financieros Efc SA[4].
- Oney Servicios Financieros Efc SA's parent organization or unit is recorded as Oney Bank[5].
- Oney Servicios Financieros Efc SA's parent organization or unit is recorded as BPCE[6].
- Oney Servicios Financieros Efc SA's legal form is recorded as 5RDO[7].
Product Details
The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.
GLEIF Golden Copy — Level 1 entity data
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Legal Entity Identifier (LEI): 549300SPOQGDJGPRO124[8]
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Registered legal name: Oney Servicios Financieros Efc SA[9]
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Legal jurisdiction: ES[10]
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GLEIF entity category: GENERAL[11]
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Legal form (ISO 20275 ELF): 5RDO[12]
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Entity status: ACTIVE[13]
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LEI registration status: ISSUED[14]
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Entity created: 2014-02-04[15]
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LEI first registered: 2014-02-05[16]
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LEI last updated: 2025-11-13[17]
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LEI next renewal: 2027-01-03[18]
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Managing LOU: 213800WAVVOPS85N2205[19]
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Registration authority: RA000535[20]
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Authority entity ID: A83113324[21]
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Other names: Accordfin España Establecimiento Financiero De Credito SA[22]
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Conformity flag: CONFORMING[23]
Body
Founding
2014-02-04 marks the founding of Oney Servicios Financieros Efc SA[4].
Operations
Parent organizations include Oney Bank[5], an organization[24], in France[25], founded in 1963[26], headquartered in Croix[27] and BPCE[6], an organization[28], in France[29], founded in 2006[30], headquartered in Paris[31].