Legal Entity Identifier (LEI)

POLO RUIZ INVESTMENTS SL

LEI: 959800J5XKY8PN39ED70

Entity

Legal Name

POLO RUIZ INVESTMENTS SL

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 79 Madrid, 28020 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 43 4 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-634778-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-07 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

2020-10-15 14:15:22

Last Update Date

2024-10-01 12:15:21

Next Renewal Date

2025-10-15 14:15:22

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-634778-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87680310