Legal Entity Identifier (LEI)

JOSE LUIS MONTOSA SL

LEI: 9598007BEREB49EUW645

Entity

Legal Name

JOSE LUIS MONTOSA SL

Legal Name Language Code

es

Legal Address

FINCA EL MOLINO, VALLE NIZA S/N Vélez-Málaga, 29792 SPAIN

Headquarters Address

FINCA EL MOLINO S/N Vélez-Málaga, 29792 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-16636-8

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

2022-01-28 10:42:01

Last Update Date

2023-01-28 22:40:46

Next Renewal Date

2023-01-28 10:42:01

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-16636-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B29663911