AFILAN INVESTMENTS SA

LEI: 529900YP0G67A6F6DA65

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15 Madrid, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15 Madrid, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A88233606

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-11-05 23:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2019-09-16 06:23:13

Last Update Date

2024-09-15 23:30:04

Next Renewal Date

2024-09-16 11:44:36

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A88233606