CESI IBERIA SA

LEI: 959800GWTCGKG90V0A02

Entity

Legal Name

CESI IBERIA SA

Legal Name Language Code

Legal Address

Calle Conde de Serrallo 4 BAJO Madrid, 28029 SPAIN

Headquarters Address

Calle Conde de Serrallo 4 BAJO Madrid, 28029 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-91861-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-11-13 13:16:05

Last Update Date

2021-11-13 22:30:01

Next Renewal Date

2021-11-13 13:16:05

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-91861-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A79221651