Legal Entity Identifier (LEI)

FUNDACION AMIGO

LEI: 9598005VAF2540C3RS39

Entity

Legal Name

FUNDACION AMIGO

Legal Name Language Code

es

Legal Address

C/ ZACARIAS HOMS 18 Madrid, 28043 SPAIN

Headquarters Address

C/ ZACARIAS HOMS 18 Madrid, 28043 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Ministry of Justice (RA000536)

Registration Authority Entity ID

28-1022

Entity Legal Form Code

Fundación (MDOL)

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

2017-12-15 12:40:53

Last Update Date

2022-12-15 22:41:30

Next Renewal Date

2022-12-15 12:40:53

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Justice (RA000536)

Validation Authority Entity ID

28-1022

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

G81454969