INVERSIONES ESMERALDA TRIANA, S.C.P.

LEI: 9598005937EBW5J83E79

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAN DE LORETO 34 8 Palmas de Gran Canaria, Las, 35017 SPAIN

Headquarters Address

PLAN DE LORETO 34 8 Palmas de Gran Canaria, Las, 35017 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

J76031129

Entity Legal Form Code

Other (8888)

Other Legal Form

SOCIEDAD CIVIL PARTICULAR

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2009-05-07 11:00:00

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

2018-05-28 12:49:56

Last Update Date

2025-06-04 21:30:18

Next Renewal Date

2025-06-04 08:15:19

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

J76031129