Legal Entity Identifier (LEI)

CRISTINA DIAZ DE BUSTAMANTE ULLOA S.L.

LEI: 959800AL4Z1UTAA5J385

Entity

Legal Name

CRISTINA DIAZ DE BUSTAMANTE ULLOA S.L.

Legal Name Language Code

es

Legal Address

CASTELAR 41 8 Santander, 39004 SPAIN

Headquarters Address

CASTELAR 41 8 Santander, 39004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

S-19809-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-01-03 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

2017-12-14 13:38:00

Last Update Date

2023-12-14 22:32:19

Next Renewal Date

2023-12-14 13:38:00

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

S-19809-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B39677257