JAVIER MARTI GOMEZ LECHON Y CIA CB

LEI: 5299005MLDD6P3SFA133

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE SOGORB, 3 - 13 VALENCIA, Valenciana, Comunidad (ES-VC), 46004 SPAIN

Headquarters Address

CALLE SOGORB, 3 - 13 VALENCIA, Valenciana, Comunidad (ES-VC), 46004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

E46552113

Entity Legal Form Code

Other (8888)

Other Legal Form

Comunidad de Bienes

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-05-03 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-02-28 23:00:00

Recorded Date

2024-02-29 14:52:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-02-28 23:00:00

Recorded Date

2024-02-29 14:52:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-02 23:00:00

Recorded Date

2023-03-03 07:09:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 4

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-02 23:00:00

Recorded Date

2023-03-03 07:09:49

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2020-03-13 08:46:03

Last Update Date

2025-02-28 14:50:14

Next Renewal Date

2026-03-13 08:46:03

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

E46552113