TORCAS GRUPO DE INVERSION INDUSTRIAL SCOOPV

LEI: 95980020140005747912

Entity

Legal Name

Legal Name Language Code

Legal Address

Cl Martinez Valls, 29 1º Ontinyent, 46870 SPAIN

Headquarters Address

Cl Martinez Valls, 29 1º Ontinyent, 46870 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Labour, Migrations & Social Security (RA000538)

Registration Authority Entity ID

V-2386 (Reg. Cooperativas)

Entity Legal Form Code

Sociedad Cooperativa (1QU8)

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

2014-03-26 13:44:52

Last Update Date

2020-10-22 12:04:06

Next Renewal Date

2015-03-26 13:44:52

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Labour, Migrations & Social Security (RA000538)

Validation Authority Entity ID

V-2386

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

F97452718