Legal Entity Identifier (LEI)

CARLOS DE FRUTOS DIAZ Y OTROS C.B.

LEI: 9598000469PD76QDAP72

Entity

Legal Name

CARLOS DE FRUTOS DIAZ Y OTROS C.B.

Legal Name Language Code

es

Legal Address

CL AZAHAR 6 2 H Madrid, 28020 SPAIN

Headquarters Address

CL AZAHAR 6 2 H Madrid, 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

E85734424

Entity Legal Form Code

Other (8888)

Other Legal Form

COMUNIDAD DE BIENES

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

2018-02-08 13:02:55

Last Update Date

2020-02-08 22:30:01

Next Renewal Date

2020-02-08 13:02:55

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

E85734424