MOLDURAS ENRIQUE LOPEZ SA

LEI: 5299007Z78FQLY660Q45

Entity

Legal Name

Legal Name Language Code

Legal Address

AVIA MURCIA GRANADA SALIDA 644 LIBRILLA, Murcia, Región de (ES-MC), 30892 SPAIN

Headquarters Address

AVIA MURCIA GRANADA SALIDA 644 LIBRILLA, Murcia, Región de (ES-MC), 30892 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A30014211

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1971-04-26 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-08-29 22:00:00

Recorded Date

2025-08-30 06:55:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-08-29 22:00:00

Recorded Date

2025-08-30 06:55:56

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-10-18 10:47:51

Last Update Date

2025-08-30 06:55:56

Next Renewal Date

2026-10-18 10:47:51

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A30014211