Legal Entity Identifier (LEI)

AK INVESTMENT TRADE GLOBAL EUROPE SL

LEI: 21380089IM8PQWGZ5Z65

Entity

Legal Name

AK INVESTMENT TRADE GLOBAL EUROPE SL

Legal Name Language Code

es

Legal Address

SAENZ DIEZ 9 2F Ourense, 32003 SPAIN

Headquarters Address

SAENZ DIEZ 9 2F Ourense, 32003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

OU-16726-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2016-05-06 00:00:00

Last Update Date

2021-06-17 21:30:01

Next Renewal Date

2021-06-17 07:15:56

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

OU-16726-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B65911190