Legal Entity Identifier (LEI)

CARBALLO SOCIEDAD ANONIMA DE TASACIONES

LEI: 959800AQAHKWWUE8FA82

Entity

Legal Name

CARBALLO SOCIEDAD ANONIMA DE TASACIONES

Legal Name Language Code

es

Legal Address

VIRGEN DE LORETO 41 1º Sevilla, 41011 SPAIN

Headquarters Address

VIRGEN DE LORETO 41 Sevilla, 41011 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-8717-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-22 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

2018-04-25 06:59:01

Last Update Date

2023-08-12 21:40:08

Next Renewal Date

2023-08-12 13:16:01

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-8717-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A41555863