Legal Entity Identifier (LEI)

ONTIER ESPAÑA SL

LEI: 959800CFN87Q2YU5V725

Entity

Legal Name

ONTIER ESPAÑA SL

Legal Name Language Code

es

Legal Address

PLAZA PRESIDENTE CARDENAS 4 Madrid, 28036 SPAIN

Headquarters Address

PLAZA PRESIDENTE CARDENAS 4 Madrid, 28036 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-474162-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-12-11 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-17 11:00:00

Recorded Date

2023-03-29 09:51:42

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-17 11:00:00

Recorded Date

2023-03-29 09:51:42

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-03-31 07:29:24

Last Update Date

2025-04-04 10:15:08

Next Renewal Date

2026-04-08 06:14:26

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-474162-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85589588