FRANCISCO CABALLERO GARRO Y OTRAS CB

LEI: 95980045UFFAPUB8UL28

Entity

Legal Name

Legal Name Language Code

Legal Address

LA PAZ S/N - ESTACION FERREA SN Blanca, 30540 SPAIN

Headquarters Address

LA PAZ S/N - ESTACION FERREA SN Blanca, 30540 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

E30505168

Entity Legal Form Code

Other (8888)

Other Legal Form

Comunidad de Bienes

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-22 11:56:22

Last Update Date

2020-12-22 22:30:01

Next Renewal Date

2020-12-22 11:56:22

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

E30505168