CENTROS COMERCIALES CARREFOUR SA

LEI: 549300CGERG48M7P5E96

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA DE LA TRANSICIÓN ESPAÑOLA 36 "PARQUE EMPRESARIAL OMEGA" ALCOBENDAS MADRID, ES-M, 28108 SPAIN

Headquarters Address

C/O NORFIN HOLDER SL CARRETERA DE BURGOS KM 14.5 MADRID, ES-M, 28108 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A28425270

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-01-21 05:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-11-08 00:00:00

Recorded Date

2024-02-29 14:56:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300B8P6MUJ1YWTS08

Relationship Periods

Relationship Period 1

Start Date

2024-01-01 00:00:00

End Date

2024-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-12-08 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2014-01-22 11:10:00

Last Update Date

2025-12-31 14:39:43

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=&cad=rja&uact=8&ved=2ahUKEwjzsP7UjeWRAxWJha8BHat0AE4QFnoECAwQAQ&url=https%3A%2F%2Fwww.carrefour.com%2Fsites%2Fdefault%2Ffiles%2F2025-02%2FFY%25202024%2520Consolidated%2520financial%2520statements.pdf&usg=AOvVaw1TMjYJwioX4mjGuJ3YdNGU&opi=89978449

Registration

Initial Registration Date

2014-01-22 11:10:00

Last Update Date

2025-12-31 14:39:43

Next Renewal Date

2027-02-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A28425270