Legal Entity Identifier (LEI)

MULTIPLO GESTION FIC SL

LEI: 213800VE1RFI8YX38752

Entity

Legal Name

MULTIPLO GESTION FIC SL

Legal Name Language Code

en

Legal Address

CL NUÑEZ MORGADO, 5 MADRID, ES-M, 28036 SPAIN

Headquarters Address

CL NUÑEZ MORGADO, 5 MADRID, ES-M, 28036 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B86281912

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

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2016-04-12 00:00:00

Last Update Date

2023-05-19 09:23:38

Next Renewal Date

2019-04-18 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B86281912