Legal Entity Identifier (LEI)

LLORET ORTEGA INVERSIONES SA

LEI: 959800J5YKT7YLUT1U45

Entity

Legal Name

LLORET ORTEGA INVERSIONES SA

Legal Name Language Code

es

Legal Address

CL. OMELADES 2A 2-1 Palma de Mallorca, 07012 SPAIN

Headquarters Address

CL. OMELADES 2A 2-1 Palma de Mallorca, 07012 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

PM-2805-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1956-04-16 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-16 11:00:00

Recorded Date

2022-11-02 13:16:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-16 11:00:00

Recorded Date

2022-11-02 13:16:21

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

2017-12-01 15:36:03

Last Update Date

2025-01-08 14:16:10

Next Renewal Date

2026-01-26 12:21:48

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

PM-2805-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A07005945