Legal Entity Identifier (LEI)

SEMBA INVERSIONES Y PATRIMONIOS SOCIEDAD LIMITADA

LEI: 959800HGPQCST97GDM63

Entity

Legal Name

SEMBA INVERSIONES Y PATRIMONIOS SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

COTANDA 4 Valencia, 46002 SPAIN

Headquarters Address

C/ de los Pinazos 5 3-6 Valencia, 46004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-147904-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-15 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-18 10:00:00

Recorded Date

2025-02-18 10:47:45

Validation Documents

CONTRACTS

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

2017-11-21 16:03:00

Last Update Date

2026-02-20 16:16:22

Next Renewal Date

2027-02-20 08:57:28

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-147904-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B98429665