Legal Entity Identifier (LEI)

PEÑA ASESORES S.L.

LEI: 95980016KCKPLD5DLN79

Entity

Legal Name

PEÑA ASESORES S.L.

Legal Name Language Code

es

Legal Address

CALLE VARA DE REY 17 1 DERECHA Logroño, 26002 SPAIN

Headquarters Address

CALLE VARA DE REY 17 1 DERECHA Logroño, 26002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

LO-5672-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-02-24 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-29 11:00:00

Recorded Date

2024-11-07 09:52:28

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-29 11:00:00

Recorded Date

2024-11-07 09:52:28

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

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

2022-11-03 13:32:19

Last Update Date

2024-11-07 12:16:48

Next Renewal Date

2025-11-10 12:50:43

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

LO-5672-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B26267393