Legal Entity Identifier (LEI)

CONSTANTINOGIRARDI SL

LEI: 9598002GEVKZYVWGAT24

Entity

Legal Name

CONSTANTINOGIRARDI SL

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

GIRARDI COSTANTINO 039719678 SLNE

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

PABLO CASALS 1 2º-1 Marbella, 29602 SPAIN

Headquarters Address

PABLO CASALS 1 2-1 Marbella, 29602 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-171400-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-21 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2022-11-15 11:00:00

Recorded Date

2023-02-07 12:50:41

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2022-11-15 11:00:00

Recorded Date

2023-02-07 12:50:41

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

2022-03-04 10:21:54

Last Update Date

2025-03-05 11:15:27

Next Renewal Date

2026-03-05 10:53:54

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-171400-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B93741742