Legal Entity Identifier (LEI)

ALLIED CIGAR CORPORATION SL

LEI: 95980026R6A14M3VQW86

Entity

Legal Name

ALLIED CIGAR CORPORATION SL

Legal Name Language Code

es

Legal Address

DOCTOR ARCE 14 Madrid, 28002 SPAIN

Headquarters Address

DOCTOR ARCE 14 Madrid, 28002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-712444-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-01-02 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-30 10:00:00

Recorded Date

2022-10-28 14:27:06

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-03-30 10:00:00

Recorded Date

2022-10-28 14:27:06

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

2021-11-26 12:13:15

Last Update Date

2024-10-31 14:16:25

Next Renewal Date

2025-11-26 12:13:15

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-712444-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88560826