Legal Entity Identifier (LEI)

DCOOP SOCIEDAD COOPERATIVA ANDALUZA

LEI: 95980020140005635489

Entity

Legal Name

DCOOP SOCIEDAD COOPERATIVA ANDALUZA

Legal Name Language Code

es

Legal Address

CTRA. DE CORDOBA, S/N ANTEQUERA, 29200 SPAIN

Headquarters Address

CTRA. DE CORDOBA, S/N ANTEQUERA, 29200 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

F29249018

Entity Legal Form Code

Sociedad Cooperativa (1QU8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-06-11 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-18 21:00:00

Recorded Date

2022-04-27 06:56:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-18 21:00:00

Recorded Date

2022-04-27 06:56:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-03-05 10:57:22

Last Update Date

2025-05-20 02:05:57

Next Renewal Date

2025-04-26 22:00:00

Registration Status

PENDING_ARCHIVAL

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

F29249018