Legal Entity Identifier (LEI)

LAVEERAJ IMPEX SL

LEI: 959800BWP47BX8YQZF87

Entity

Legal Name

LAVEERAJ IMPEX SL

Legal Name Language Code

es

Legal Address

ESTEBAN SALAZAR CHAPELA, POLIGONO GUADALHORCE 125 Málaga, 29004 SPAIN

Headquarters Address

DIDEROT 24 3C Málaga, 29004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-19793-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-12 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-29 10:00:00

Recorded Date

2025-02-18 11:54:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2018-05-09 08:15:13

Last Update Date

2026-02-16 09:16:07

Next Renewal Date

2027-02-28 11:38:19

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-19793-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B29711058