Legal Entity Identifier (LEI)

AMTRUST INSURANCE SPAIN SL

LEI: 213800K1OHHEFZC44X17

Entity

Legal Name

AMTRUST INSURANCE SPAIN SL

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

RISING SUN DESARROLLOS SL

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

CARRETERA DE LA CORUÑA KM. 23,200 EDIFICIO LAS ROZAS 23 LAS ROZAS, ES-M, 28230 SPAIN

Headquarters Address

CARRETERA DE LA CORUÑA KM. 23,200 EDIFICIO LAS ROZAS 23 LAS ROZAS, ES-M, 28230 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B86315470

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800N3OVSKK29Z9E45

Relationship Periods

Relationship Period 1

Start Date

2015-07-16 00:00:00

End Date

2018-08-03 20:10:29

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-07-16 00:00:00

End Date

2018-08-03 20:10:29

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2015-07-16 00:00:00

Last Update Date

2018-07-19 11:31:31

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300SNNS1GRWBTGA28

Relationship Periods

Relationship Period 1

Start Date

2015-07-16 00:00:00

End Date

2018-08-03 20:10:29

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2015-07-16 00:00:00

End Date

2018-08-03 20:10:29

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Accounting Standards

Accounting Standard 1

Standard

US_GAAP

Relationship Registration

Initial Registration Date

2015-07-16 00:00:00

Last Update Date

2018-07-19 11:31:31

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2015-07-16 00:00:00

Last Update Date

2023-05-18 09:04:15

Next Renewal Date

2020-07-19 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B86315470