Legal Entity Identifier (LEI)

INFORMA CONSULTING COMPLIANCE SL

LEI: 9598007R9KRT4Z4Y0U51

Entity

Legal Name

INFORMA CONSULTING COMPLIANCE SL

Legal Name Language Code

es

Legal Address

Heros, 28- Bajo-Derecha Bilbao, 48009 SPAIN

Headquarters Address

Heros, 28- Entreplanta Derecha Bilbao, 48009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-59333-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-11-09 11:00:00

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

2020-04-08 11:15:57

Last Update Date

2024-04-08 21:30:42

Next Renewal Date

2024-04-08 11:15:57

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-59333-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95665816