Legal Entity Identifier (LEI)

LEGALITAS GLOBAL GROUP S.L

LEI: 9598001U71E0K71G6190

Entity

Legal Name

LEGALITAS GLOBAL GROUP S.L

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

SITRACON SPAIN SL

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

ALMAGRO 36 2 Madrid, 28010 SPAIN

Headquarters Address

ALMAGRO 36 2 Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-746832-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-25 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-28 10:00:00

Recorded Date

2024-09-23 05:41:57

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

2022-01-25 08:15:06

Last Update Date

2024-09-23 17:16:11

Next Renewal Date

2025-09-23 05:41:57

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-746832-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B06955116