IFAM SEGURIDAD,S.L.

LEI: 95980020140005650427

Entity

Legal Name

IFAM SEGURIDAD,S.L.

Legal Name Language Code

Legal Address

NOTARIO ETXAGIBEL 4 Arrasate/Mondragón, 20500 SPAIN

Headquarters Address

NOTARIO ETXAGIBEL 4 Arrasate/Mondragón, 20500 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SS-35853-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-30 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800K5PER5SJ829121

Relationship Periods

Relationship Period 1

Start Date

2018-09-11 10:00:00

End Date

2019-11-14 10:58:46

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 11:00:00

End Date

2017-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-08-04 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-03-06 08:58:13

Last Update Date

2019-11-14 10:58:46

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de San Sebastián, depósito nº 2/2017/2284, de fecha 30/06/2017, ejercicio 2016

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800K5PER5SJ829121

Relationship Periods

Relationship Period 1

Start Date

2018-09-11 10:00:00

End Date

2019-11-14 10:58:46

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-01-01 11:00:00

End Date

2017-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-08-04 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-09-14 08:01:08

Last Update Date

2019-11-14 10:58:46

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de San Sebastián, depósito nº 2/2017/2284, de fecha 30/06/2017, ejercicio 2016

Registration

Initial Registration Date

2014-03-07 09:11:11

Last Update Date

2024-11-14 10:16:00

Next Renewal Date

2025-11-14 10:58:46

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SS-35853-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B75098020