Legal Entity Identifier (LEI)

SWANI INVERSIONES S.L.

LEI: 9598002NDW4XTA3LM002

Entity

Legal Name

SWANI INVERSIONES S.L.

Legal Name Language Code

es

Legal Address

AVENIDA LA HABANA 11 12-D Arona, 38650 SPAIN

Headquarters Address

AVENIDA LA HABANA 11 12-D Arona, 38650 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TF-44901-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-07-27 23:00:00

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

2025-05-28 09:26:51

Last Update Date

2025-05-28 12:15:17

Next Renewal Date

2026-05-28 09:26:51

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TF-44901-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B38960019