Legal Entity Identifier (LEI)

ALEPH INVERSIONES SA

LEI: 9598007E7FGD7G4PTY27

Entity

Legal Name

ALEPH INVERSIONES SA

Legal Name Language Code

es

Legal Address

ANTONIO MAURA 9 BAJO DERECHA Madrid, 28014 SPAIN

Headquarters Address

ANTONIO MAURA 9 BAJO DERECHA Madrid, 28014 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-256575-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

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

2017-12-12 18:38:32

Last Update Date

2022-12-12 22:40:54

Next Renewal Date

2022-12-12 18:38:32

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-256575-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A82684499