Legal Entity Identifier (LEI)

TORRUBIANO Y ASOCIADOS CONSULTING S.L.

LEI: 9598009S6Y5L6AWYN505

Entity

Legal Name

TORRUBIANO Y ASOCIADOS CONSULTING S.L.

Legal Name Language Code

es

Legal Address

YERMA 8 7 L Madrid, 28033 SPAIN

Headquarters Address

YERMA 8 7 L Madrid, 28033 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-766974-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-05-05 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-28 10:00:00

Recorded Date

2024-10-25 06:58:22

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-28 10:00:00

Recorded Date

2024-10-25 06:58:22

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

2023-11-06 07:24:13

Last Update Date

2024-10-25 13:16:20

Next Renewal Date

2025-11-06 07:24:13

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-766974-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B10640373