Legal Entity Identifier (LEI)

CONTROL Y FINANZAS SIGLO XXI SL

LEI: 959800DV0VQUY8KFWU50

Entity

Legal Name

CONTROL Y FINANZAS SIGLO XXI SL

Legal Name Language Code

es

Legal Address

EMILIO HURTADO 12 Málaga, 29004 SPAIN

Headquarters Address

EMILIO HURTADO 12 Málaga, 29004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-37776-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-05-12 22:00:00

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

2018-01-19 09:55:20

Last Update Date

2023-03-30 21:40:40

Next Renewal Date

2023-03-30 11:27:54

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-37776-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B92076223