ENI IBERIA SL

LEI: 549300DIBT0P85GYRE02

Entity

Legal Name

ENI IBERIA SL

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

ENI ESPAÑA COMERCIALIZADORA DE GAS S.A

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 2

Name

AGIP IBERIA S.A

Type

PREVIOUS_LEGAL_NAME

Language Code

Other Entity Name 3

Name

AGIP IBERIA S.L

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

1º PLANTA OFICINA C EDIFICIO TORONA B AVDA EUROPA 24 ALCOBENDAS, ES-M, 28108 SPAIN

Headquarters Address

1ª PLANTA EDIFICIO TORONA B AVENIDA EUROPA 24 ALCOBENDAS, ES-M, 28108 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B83115584

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2016-07-07 01:55:00

Last Update Date

2023-08-21 15:48:28

Next Renewal Date

2018-06-08 00:00:00

Registration Status

LAPSED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B83115584