Legal Entity Identifier (LEI)

CHARMEX FINANCIAL SERVICES 2020 S.L. (SOCIEDAD UNIPERSONAL)

LEI: 959800GPRPZR08XQBV06

Entity

Legal Name

CHARMEX FINANCIAL SERVICES 2020 S.L. (SOCIEDAD UNIPERSONAL)

Legal Name Language Code

es

Legal Address

CALLE MARESME 103-105 Badalona, 08019 SPAIN

Headquarters Address

CALLE MARESME 103-105 Badalona, 08019 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-265702-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2003-03-05 11:00:00

Successor Entity

Successor LEI

959800PH4LGB4KQS3158

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-08-08 10:00:00

Recorded Date

2023-11-13 11:34:31

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

2018-11-08 13:16:32

Last Update Date

2023-11-13 12:16:19

Next Renewal Date

2023-11-09 13:16:20

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-265702-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B63126734