Legal Entity Identifier (LEI)

UTACA INTERNATIONAL INVESTMENT SL

LEI: 959800GR47NYDN4RGD69

Entity

Legal Name

UTACA INTERNATIONAL INVESTMENT SL

Legal Name Language Code

es

Legal Address

JUAN RAMON JIMENEZ BAJO 6 Marbella, 29601 SPAIN

Headquarters Address

CALLE ODONNELL 7 6DR Madrid, 28009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-175329-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-02-18 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

2024-11-04 09:16:14

Last Update Date

2024-11-04 10:16:23

Next Renewal Date

2025-11-04 09:16:14

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-175329-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88605431