CAIXA RURAL ALBALAT DELS SORELLS COOPERATIVA DE CREDIT VALENCIANA

LEI: 635400GMYR2GLR32FE78

Entity

Legal Name

Legal Name Language Code

Legal Address

PADRE SALVADOR 11 Albalat dels Sorells, 46135 SPAIN

Headquarters Address

PADRE SALVADOR 11 Albalat dels Sorells, 46135 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-64305-8

Entity Legal Form Code

Cooperativa de Credito (SS0L)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1999-01-04 11:00:00

Successor Entity

Successor LEI

635400CE9HHFB55PEY43

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2018-11-22 11:00:00

Recorded Date

2023-05-08 10:09:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2018-05-07 10:00:00

End Date

2018-11-22 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 11:00:00

End Date

2016-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-09-18 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-01-17 16:02:37

Last Update Date

2023-05-08 15:02:52

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Valencia, depósito nº <48099>, de fecha <18/09/2017>, ejercicio <2016>

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980020140005881190

Relationship Periods

Relationship Period 1

Start Date

2018-05-07 10:00:00

End Date

2018-11-22 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 11:00:00

End Date

2016-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-09-18 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-01-17 16:02:37

Last Update Date

2023-05-08 15:02:52

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Valencia, depósito nº <48099>, de fecha <18/09/2017>, ejercicio <2016>

Registration

Initial Registration Date

2014-03-20 00:00:00

Last Update Date

2023-05-08 15:02:52

Next Renewal Date

2019-02-10 14:03:38

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-64305-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

F96828728