ANIBAL SANTANA Y ASOCIADOS, S.L.

LEI: 9598000QRGXZ9G09V652

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAZA DE ESPAÑA 6 1º/2F Palmas de Gran Canaria, Las, 35007 SPAIN

Headquarters Address

PLAZA DE ESPAÑA 6 1º/2F Palmas de Gran Canaria, Las, 35007 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-263-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-05-03 11:00:00

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

2017-12-15 12:46:42

Last Update Date

2025-02-05 15:15:06

Next Renewal Date

2026-02-05 13:41:15

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-263-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B35240506