Legal Entity Identifier (LEI)

AZORA CAPITAL SOCIEDAD LIMITADA

LEI: 9598009BMMLT3UC4ER08

Entity

Legal Name

AZORA CAPITAL SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

VILLANUEVA 2B ESC 1 PLANTA SM Madrid, 28001 SPAIN

Headquarters Address

VILLANUEVA 2B ESC 1 PLANTA SM Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-415362-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-06-07 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-02-26 11:00:00

Recorded Date

2023-03-17 06:26:29

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-02-26 11:00:00

Recorded Date

2023-03-17 06:26:29

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

2018-08-02 10:15:27

Last Update Date

2026-02-16 11:19:18

Next Renewal Date

2027-03-17 06:26:29

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-415362-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B84777465