Legal Entity Identifier (LEI)

LE RETAIL VILLAVERDE S.L.

LEI: 959800B7NU33UA1MMN56

Entity

Legal Name

LE RETAIL VILLAVERDE S.L.

Legal Name Language Code

es

Legal Address

ROSARIO PINO 14-16 Madrid, 28020 SPAIN

Headquarters Address

CALLE ROSARIO PINO 14-16 Madrid, 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-609996-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2015-09-21 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2023-12-21 11:00:00

Recorded Date

2024-03-13 10:54:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598002PHMH00MHN3741

Relationship Periods

Relationship Period 1

Start Date

2018-04-04 10:00:00

End Date

2023-12-21 22:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 11:00:00

End Date

2018-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-09-25 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-07-13 11:12:43

Last Update Date

2024-03-13 14:16:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598002PHMH00MHN3741

Relationship Periods

Relationship Period 1

Start Date

2018-04-04 10:00:00

End Date

2023-12-21 22:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-01 11:00:00

End Date

2018-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-09-25 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-07-13 11:12:43

Last Update Date

2024-03-13 14:16:19

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2016-07-27 07:34:39

Last Update Date

2024-03-13 14:16:19

Next Renewal Date

2021-07-27 07:34:39

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-609996-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87374815