Legal Entity Identifier (LEI)

IBERIA PROJECT DEVELOPMENT, S.L.

LEI: 959800GMYT2HGX6YQH81

Entity

Legal Name

IBERIA PROJECT DEVELOPMENT, S.L.

Legal Name Language Code

es

Legal Address

RUMANÍA 3 2ºPLANTA Pozuelo de Alarcón, 28224 SPAIN

Headquarters Address

RUMANÍA 3 2ºPLANTA Pozuelo de Alarcón, 28224 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-567103-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-10-01 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-26 10:00:00

Recorded Date

2024-06-25 09:22:10

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-26 10:00:00

Recorded Date

2024-06-25 09:22:10

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

2018-02-06 11:02:42

Last Update Date

2024-06-25 13:16:52

Next Renewal Date

2025-06-25 09:22:10

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-567103-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86829165