Legal Entity Identifier (LEI)

PROYECTOS VALENCIA EN EL CARIBE, S.A.

LEI: 894500PGA5V05UOOS414

Entity

Legal Name

PROYECTOS VALENCIA EN EL CARIBE, S.A.

Legal Name Language Code

es

Legal Address

CALLE ISLAS BALEARES, Nº 38 PATERNA, 46988 SPAIN

Headquarters Address

CALLE ISLAS BALEARES, Nº 38 PATERNA, 46988 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A96307707

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-06-05 22:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2023-03-15 10:50:29

Last Update Date

2025-01-30 06:18:15

Next Renewal Date

2026-03-14 23:00:00

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A96307707