Legal Entity Identifier (LEI)

CARFLO 2000 SOCIEDAD LIMITADA

LEI: 959800BP8XLEL5R9SP96

Entity

Legal Name

CARFLO 2000 SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

SANT ANTONI 12 Ciutadella de Menorca, 07760 SPAIN

Headquarters Address

SANT ANTONI 12 Ciutadella de Menorca, 07760 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

IM-3378-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2000-11-08 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

2017-06-20 12:03:24

Last Update Date

2024-10-15 15:16:16

Next Renewal Date

2025-10-15 06:09:34

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

IM-3378-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B57043432