Legal Entity Identifier (LEI)

OLIVENET INVESTMENTS SL

LEI: 959800EZYV7PK2LBAX92

Entity

Legal Name

OLIVENET INVESTMENTS SL

Legal Name Language Code

es

Legal Address

FRANCISCO MORENO LOMEÑA, SAN PEDRO DE ALCANTARA 6 Marbella, 29670 SPAIN

Headquarters Address

FRANCISCO MORENO LOMEÑA 6 Marbella, 29670 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-165587-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-12-29 11:00:00

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

2023-11-10 07:36:28

Last Update Date

2024-11-04 08:16:01

Next Renewal Date

2025-11-10 07:36:28

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-165587-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B67960732