CAUDISA AUDITORES SLP

LEI: 5299009AD1XLDLH3QT14

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle de Alcalá 68 Madrid, Madrid, Comunidad de (ES-MD), 28009 SPAIN

Headquarters Address

Calle de Alcalá 68 Madrid, Madrid, Comunidad de (ES-MD), 28009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B78693272

Entity Legal Form Code

Sociedad Limitada Profesional (JB2M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-01-18 23:00:00

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

2025-03-13 11:59:13

Last Update Date

2025-03-13 11:59:13

Next Renewal Date

2026-03-13 11:59:13

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B78693272