DISA CORPORACION PETROLIFERA SA

LEI: 5493001OM62IXTTJTG04

Entity

Legal Name

Legal Name Language Code

Legal Address

ÁLVARO RODRÍGUEZ LÓPEZ 1 Santa Cruz de Tenerife, 38003 SPAIN

Headquarters Address

ÁLVARO RODRÍGUEZ LÓPEZ 1 Santa Cruz de Tenerife, 38003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TF-14459-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-02-13 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

724500AAWZ1IJAKLY035

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 12:00:00

End Date

2020-12-31 12:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2014-01-30 00:54:00

Last Update Date

2024-04-25 11:39:09

Registration Status

ANNULLED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-01-30 00:54:00

Last Update Date

2025-02-25 13:15:21

Next Renewal Date

2026-02-27 18:00:00

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TF-14459-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A38445839