ALDI SUPERMERCADOS SL

LEI: 529900P2VAEJEYMOHC86

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ALDI SUPERMERCADOS SL SUCURSAL EN CANARIAS SL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CL VICTOR HUGO Num.1 SANT CUGAT DEL VALLES, Catalunya [Cataluña] (ES-CT), 08174 SPAIN

Headquarters Address

CL VICTOR HUGO Num.1 SANT CUGAT DEL VALLES, Catalunya [Cataluña] (ES-CT), 08174 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B62409065

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-06-10 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-05-12 22:00:00

Recorded Date

2025-05-13 11:58:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-05-12 22:00:00

Recorded Date

2025-05-13 11:58:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-12 22:00:00

Recorded Date

2025-05-13 11:58:39

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

2025-05-08 11:14:31

Last Update Date

2025-05-13 11:58:39

Next Renewal Date

2026-05-08 11:14:31

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B62409065