Legal Entity Identifier (LEI)

ENGUCA INVERSIONES SL

LEI: 959800AVHRZD4E26GY22

Entity

Legal Name

ENGUCA INVERSIONES SL

Legal Name Language Code

es

Legal Address

ALCALÁ Y ORTI 8 Alcalá de Guadaíra, 41500 SPAIN

Headquarters Address

CALLE MENDEZ NUÑEZ 18 4 PLANTA Sevilla, 41001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-76985-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2019-05-27 12:15:15

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2020-05-27 12:15:15

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-76985-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B91690867