ALVARO MORENO RETAIL SL

LEI: 529900ESPV6K9S9HC997

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ AGUILUCHO CENIZO S/N - ESQUINA GANGA ORTEGA, POLIGONO INDUSTRIAL LAS VEGAS Osuna, Andalucía (ES-AN), 41640 SPAIN

Headquarters Address

C/ AGUILUCHO CENIZO S/N - ESQUINA GANGA ORTEGA, POLIGONO INDUSTRIAL LAS VEGAS Osuna, Andalucía (ES-AN), 41640 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B70777966

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-02-22 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-03-04 23:00:00

Recorded Date

2026-03-05 11:56:08

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2026-03-04 23:00:00

Recorded Date

2026-03-05 11:56:08

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

2025-03-19 15:34:00

Last Update Date

2026-03-05 11:56:08

Next Renewal Date

2027-03-19 15:34:00

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B70777966