EXCLUSIVAS SANBENI REGALOS SL

LEI: 9598004Y041ZXH5X1R49

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ ACANTO 2 BIS - BLOQUE B, PORTAL B06, 3º A ROZAS DE MADRID, ES-M, 46630 SPAIN

Headquarters Address

C/ ACANTO 2 BIS - BLOQUE B, PORTAL B06, 3º A ROZAS DE MADRID, ES-M, 46630 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-636897-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-07-30 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-04-20 00:00:00

Recorded Date

2023-04-21 14:44:38

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-04-20 00:00:00

Recorded Date

2023-04-21 14:44:38

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

2016-06-17 09:26:59

Last Update Date

2025-05-09 11:21:40

Next Renewal Date

2026-06-17 00:00:00

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-636897-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B45824612