Legal Entity Identifier (LEI)

DELFI CAPITAL S.L.

LEI: 95980061LD6GV0YB0844

Entity

Legal Name

DELFI CAPITAL S.L.

Legal Name Language Code

es

Legal Address

RONDA UNIVERSITAT 31 1 - 1 Barcelona, 08007 SPAIN

Headquarters Address

RONDA UNIVERSITAT 31 1 - 1 Barcelona, 08007 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-455162-8

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

2017-10-05 13:14:03

Last Update Date

2022-10-05 21:30:01

Next Renewal Date

2022-10-05 13:14:03

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-455162-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B66325317