Legal Entity Identifier (LEI)

INVERSIONES RIQUELME VIVES SL

LEI: 5493003HCTKZ0BKVYH12

Entity

Legal Name

INVERSIONES RIQUELME VIVES SL

Legal Name Language Code

es

Legal Address

C/ General Castaños nº3, 1ºB MADRID, 28001 SPAIN

Headquarters Address

C/ General Castaños nº3, 1ºB MADRID, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B87070702

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-12-31 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-13 21:00:00

Recorded Date

2024-10-22 11:54:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-13 21:00:00

Recorded Date

2024-10-22 11:54:23

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2017-12-05 15:32:00

Last Update Date

2024-10-22 11:54:23

Next Renewal Date

2025-10-22 11:54:23

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B87070702