Legal Entity Identifier (LEI)

ALPHA SISTEMAS DE INFORMACION SL

LEI: 9598001VGKDK5X5LG863

Entity

Legal Name

ALPHA SISTEMAS DE INFORMACION SL

Legal Name Language Code

es

Legal Address

DARIO APARICIO 8 17B Madrid, 28023 SPAIN

Headquarters Address

DARIO APARICIO 8 17B Madrid, 28023 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-230155-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-03-18 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-24 10:00:00

Recorded Date

2024-11-19 10:40:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-24 10:00:00

Recorded Date

2024-11-19 10:40:55

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

2018-12-07 13:16:32

Last Update Date

2024-11-19 13:15:34

Next Renewal Date

2025-12-07 13:16:32

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-230155-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B82297904