Legal Entity Identifier (LEI)

FINQUES GIL, S. C. P.

LEI: 549300MPY54TFZBFNQ74

Entity

Legal Name

FINQUES GIL, S. C. P.

Legal Name Language Code

es

Legal Address

COMTE D'URGELL 46 BJ Barcelona, 08011 SPAIN

Headquarters Address

COMTE D'URGELL 46 BJ Barcelona, 08011 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

J60442001

Entity Legal Form Code

Other (8888)

Other Legal Form

Sociedad Civil con personalidad juridica

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-03 21:31:00

Last Update Date

2023-01-01 22:40:09

Next Renewal Date

2023-01-01 21:01:00

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

J60442001