Legal Entity Identifier (LEI)

VINOS Y LICORES GAMBIN, S.L.

LEI: 959800DFCGBNHB5U3Q25

Entity

Legal Name

VINOS Y LICORES GAMBIN, S.L.

Legal Name Language Code

es

Legal Address

C/RIO QUIPAR 35 Lorquí, 30564 SPAIN

Headquarters Address

C/RIO QUIPAR 35 Lorquí, 30564 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-61385-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-11-20 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-03-30 10:00:00

Recorded Date

2023-12-15 11:26:04

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-03-30 10:00:00

Recorded Date

2023-12-15 11:26:04

Validation Documents

REGULATORY_FILING

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

2017-12-21 11:58:08

Last Update Date

2024-12-21 22:31:38

Next Renewal Date

2024-12-21 11:58:08

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-61385-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B73483042