IDEA COMPLIANCE SOCIEDAD LIMITADA

LEI: 959800AMP6V3PW0MG131

Entity

Legal Name

Legal Name Language Code

Legal Address

Doctor Cerrada 24-26 ENTRESUELO Zaragoza, 50005 SPAIN

Headquarters Address

Doctor Cerrada 24-26 ENTRESUELO Zaragoza, 50005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-66215-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-10-18 10:00:00

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

2023-10-31 10:19:19

Last Update Date

2024-10-17 11:16:11

Next Renewal Date

2025-10-31 10:19:19

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-66215-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B99558587