Legal Entity Identifier (LEI)

BUFETE MUÑOZ PEREA, S.L.P

LEI: 95980037TRB49P6QMR40

Entity

Legal Name

BUFETE MUÑOZ PEREA, S.L.P

Legal Name Language Code

es

Legal Address

TORNERIAS 14 BAJO Toledo, 45001 SPAIN

Headquarters Address

CALLE AYALA 120 ENTREPLANTA B Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TO-18793-8

Entity Legal Form Code

Sociedad Limitada Profesional (JB2M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-23 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-05-02 10:00:00

Recorded Date

2024-04-05 13:05:00

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-01 11:00:00

Recorded Date

2022-03-28 11:21:49

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

2018-04-24 13:11:40

Last Update Date

2025-04-01 14:15:07

Next Renewal Date

2026-04-24 13:11:40

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TO-18793-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B45524113