FAMILIA MORENO, S.L.

LEI: 959800CJZRVCWKYBT160

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE PADRE LLORENTE 9 Villanueva de Córdoba, 14440 SPAIN

Headquarters Address

CALLE SAN GREGORIO 5 LOCAL Villanueva de Córdoba, 14440 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CO-37017-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-06-08 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2020-06-10 10:00:00

Recorded Date

2024-10-22 09:07:59

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

2019-04-05 10:15:08

Last Update Date

2025-09-25 11:16:24

Next Renewal Date

2026-10-22 09:07:59

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CO-37017-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B56051667