Legal Entity Identifier (LEI)

J K DIAMONDS SUPPLIERS S.L.

LEI: 959800JG2A6S3KRYZG13

Entity

Legal Name

J K DIAMONDS SUPPLIERS S.L.

Legal Name Language Code

es

Legal Address

LIBERTAD 17 3 D Madrid, 28004 SPAIN

Headquarters Address

LIBERTAD 17 3 D Madrid, 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-279380-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-03-29 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

2017-12-14 12:42:30

Last Update Date

2024-11-19 14:16:10

Next Renewal Date

2025-12-14 12:42:30

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-279380-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B82924424