Legal Entity Identifier (LEI)

VENETA INMOBILIARIA, S.L.

LEI: 9598007JHJ5CGC3CXK09

Entity

Legal Name

VENETA INMOBILIARIA, S.L.

Legal Name Language Code

es

Legal Address

CANTALEJO 7 Madrid, 28035 SPAIN

Headquarters Address

CANTALEJO 7 Madrid, 28035 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-93828-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-07-31 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-02 11:00:00

Recorded Date

2023-01-02 19:46:27

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2017-12-21 09:41:41

Last Update Date

2025-01-15 12:16:37

Next Renewal Date

2026-01-15 07:34:34

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-93828-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B78090602