Legal Entity Identifier (LEI)

HERMANOS DASWANI, S.L.

LEI: 9598000RGSS6GJB9HC96

Entity

Legal Name

HERMANOS DASWANI, S.L.

Legal Name Language Code

es

Legal Address

Cartago 3 San Bartolomé de Tirajana, 35109 SPAIN

Headquarters Address

Chile 4 San Bartolomé de Tirajana, 35109 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-3766-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

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

2018-03-01 15:17:48

Last Update Date

2022-03-18 22:30:02

Next Renewal Date

2022-03-18 11:15:09

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-3766-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B35080506