Legal Entity Identifier (LEI)

HDM CAPITAL IBERIA SL

LEI: 9598001VE2RPNJZ3JL53

Entity

Legal Name

HDM CAPITAL IBERIA SL

Legal Name Language Code

es

Legal Address

PLAZA DE LA IGLESIA 3 Benahavís, 29679 SPAIN

Headquarters Address

Doña Carlota Navarrete 37 Marbella, 29678 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-146211-8

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

2018-11-22 10:08:18

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2019-11-22 10:08:18

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-146211-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B93615813