Legal Entity Identifier (LEI)

DISCIPULOS DE LOS CORAZONES DE JESUS Y MARIA

LEI: 95980038LRXLPLP6M136

Entity

Legal Name

DISCIPULOS DE LOS CORAZONES DE JESUS Y MARIA

Legal Name Language Code

es

Legal Address

MOSCATELAR 16 Madrid, 28043 SPAIN

Headquarters Address

MOSCATELAR 16 Madrid, 28043 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000716)

Registration Authority Entity ID

018457

Entity Legal Form Code

Congregación (S6MS)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-07-26 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-03-11 11:00:00

Recorded Date

2022-03-24 06:37:48

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

2018-03-20 09:44:08

Last Update Date

2025-03-31 06:56:34

Next Renewal Date

2026-04-06 10:37:01

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000716)

Validation Authority Entity ID

018457

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

R1600391E