Legal Entity Identifier (LEI)

DELOITTE AUDITORES S.L.

LEI: 959800C2QPC1M4GBMM98

Entity

Legal Name

DELOITTE AUDITORES S.L.

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

DELOITTE SL

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

PLAZA PABLO RUIZ PICASSO 1 Madrid, 28020 SPAIN

Headquarters Address

PLAZA PABLO RUIZ PICASSO 1 Madrid, 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-54414-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-04-10 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-06 10:00:00

Recorded Date

2024-12-03 11:25:11

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

2017-12-20 12:34:59

Last Update Date

2025-12-09 09:15:35

Next Renewal Date

2026-12-20 12:34:59

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-54414-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B79104469