Llareta Investments SL

LEI: 254900WBGNNEUHCI3039

Entity

Legal Name

Language Code

Legal Address (English)

LUGAR CENTRO COMERCIAL MAR Y SOL, 61 SAN ROQUE, Andalucía (ES-AN), 11360 SPAIN

Headquarters Address (English)

LUGAR CENTRO COMERCIAL MAR Y SOL, 61 SAN ROQUE, Andalucía (ES-AN), 11360 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Legal Jurisdiction Region

Madrid, Comunidad de (ES-MD)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B87793410

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-03-27 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-11-24 00:00:00

Recorded Date

2024-04-01 18:54:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-11-24 00:00:00

Recorded Date

2024-04-01 18:54:49

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

254900XD86ST4RUQRV97

Relationship Periods

Relationship Period 1

Start Date

2018-04-01 00:00:00

End Date

2019-03-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-10 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Percentage Owned

Relationship Registration

Initial Registration Date

2018-05-09 12:09:31

Last Update Date

2025-03-07 16:31:54

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-05-09 12:09:31

Last Update Date

2025-03-07 16:31:54

Next Renewal Date

2026-04-04 20:34:10

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B87793410