Legal Entity Identifier (LEI)

HERAI IMPORTACIONES, S.L.

LEI: 959800A4YBJR136PBG83

Entity

Legal Name

HERAI IMPORTACIONES, S.L.

Legal Name Language Code

es

Legal Address

CALLE GALICIA 1 Villaseca de la Sagra, 45260 SPAIN

Headquarters Address

CALLE GALICIA 1 Villaseca de la Sagra, 45260 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TO-41765-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-11-14 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2019-04-04 10:00:00

Recorded Date

2023-11-23 11:20:09

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2019-04-04 10:00:00

Recorded Date

2023-11-23 11:20:09

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

2017-05-22 11:43:43

Last Update Date

2025-11-25 22:30:25

Next Renewal Date

2025-11-25 06:17:24

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TO-41765-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86589488