Legal Entity Identifier (LEI)

SAFERMON SL

LEI: 9598003HERYM4TMGUL74

Entity

Legal Name

SAFERMON SL

Legal Name Language Code

es

Legal Address

AVDA. VEREDA 79 Bolaños de Calatrava, 13260 SPAIN

Headquarters Address

AVDA. VEREDA 79 Bolaños de Calatrava, 13260 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B13119045

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-02-07 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-23 22:00:00

Recorded Date

2022-12-01 14:21:41

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2017-12-05 09:16:57

Last Update Date

2024-11-27 06:21:01

Next Renewal Date

2026-01-10 06:52:12

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B13119045