Legal Entity Identifier (LEI)

MARFIL-DEN SL

LEI: 959800476008QT4J4Y28

Entity

Legal Name

MARFIL-DEN SL

Legal Name Language Code

es

Legal Address

ALAMEDA DOCTOR AREILZA, 36- BAJO Bilbao, 48010 SPAIN

Headquarters Address

DOCTOR AREILZA, 45- BAJO Bilbao, 48010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-14302-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

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

2022-03-09 08:31:45

Last Update Date

2023-03-09 22:41:03

Next Renewal Date

2023-03-09 08:31:45

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-14302-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B48766356