ITX Financiën B.V.

724500GC7BY2O4AWG875Copied!

ACTIVE ISSUED 🇳🇱 Netherlands

ITX Financiën B.V. is an active legal entity registered in Netherlands (NL). LEI code: 724500GC7BY2O4AWG875. The LEI was first issued on Dec 18, 2013 and is managed by LOU 724500A93Z8V1MJK5349. Next renewal is due Dec 19, 2026.

ⓘ Entity Details

LEI Code 724500GC7BY2O4AWG875 Legal Name ITX Financiën B.V. Status ACTIVE Jurisdiction 🇳🇱 Netherlands (NL) Category General Entities Legal Form Foundation Registration # 20084373

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Dec 18, 2013 Last Updated Dec 19, 2025 Next Renewal Dec 19, 2026 Corroboration FULLY_CORROBORATED Managing LOU Kamer van Koophandel Reg. Authority Business Register

⚑ Addresses

Legal / Registered Address
Nieuwezijds Voorburgwal 307
Amsterdam
1012RM
NL
Headquarters Address
Nieuwezijds Voorburgwal 307
Amsterdam
1012RM
NL

📅 Registration Timeline

First Issued
Dec 18, 2013 — LEI initially registered
Last Updated
Dec 19, 2025 — Record data last refreshed
Next Renewal
Dec 19, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

7245
00GC7BY2O4AWG8
75
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

INDUSTRIA DE DISEÑO TEXTIL, S.A. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

PONTEGADEA INVERSIONES SL Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (1)

ITX Financien III B.V. Direct Parent

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? Frequently Asked Questions

What is the LEI number for ITX Financiën B.V.? +

The Legal Entity Identifier (LEI) for ITX Financiën B.V. is 724500GC7BY2O4AWG875. This 20-character code uniquely identifies ITX Financiën B.V. in global financial transactions as per ISO 17442.

Is ITX Financiën B.V.'s LEI active? +

Yes, ITX Financiën B.V.'s LEI is currently active (registration status: ISSUED). The record was last updated on Dec 19, 2025 and is due for renewal on Dec 19, 2026.

Where is ITX Financiën B.V. registered? +

ITX Financiën B.V. is registered in Netherlands (jurisdiction: NL). The entity is registered under business register number 20084373.

Who owns ITX Financiën B.V.? +

According to GLEIF Level 2 relationship data, ITX Financiën B.V.'s parent entity is PONTEGADEA INVERSIONES SL. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ITX Financiën B.V., registered in Netherlands. The LEI code 724500GC7BY2O4AWG875 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.