COMUNICACIONES BANCARIAS INTERNACIONALES SL

LEI: 529900MVQGQUWPCE6A84

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle de Julián Camarillo 42 Madrid, Madrid, Comunidad de (ES-MD), 28037 SPAIN

Headquarters Address

Calle de Julián Camarillo 42 Madrid, Madrid, Comunidad de (ES-MD), 28037 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B86451713

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-04-19 22:00:00

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

2024-10-16 10:28:39

Last Update Date

2024-10-16 10:28:39

Next Renewal Date

2025-10-16 10:28:39

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B86451713