Legal Entity Identifier (LEI)

DESPACHO TORRES DIAZ Y CIA, S.L.P.

LEI: 959800GMU61XUTKCLD85

Entity

Legal Name

DESPACHO TORRES DIAZ Y CIA, S.L.P.

Legal Name Language Code

es

Legal Address

Calle Federico Tapia 7 1D Coruña, A, 15005 SPAIN

Headquarters Address

Calle Federico Tapia 7 1D Coruña, A, 15005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

C-7706-8

Entity Legal Form Code

Sociedad Limitada Profesional (JB2M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-02-19 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

2022-07-19 10:59:12

Last Update Date

2024-10-01 10:15:28

Next Renewal Date

2025-10-19 12:50:39

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

C-7706-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B15088289