Legal Entity Identifier (LEI)

BNZSA INVESTMENT GROUP, S.L.

LEI: 959800K5MF9LEH0EKB41

Entity

Legal Name

BNZSA INVESTMENT GROUP, S.L.

Legal Name Language Code

es

Legal Address

C/ Arroyo del Soto 2 Leganés, 28914 SPAIN

Headquarters Address

C/ Arroyo del Soto 2 Leganés, 28914 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-720197-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-05-14 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-21 11:00:00

Recorded Date

2024-06-10 14:30:14

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-21 11:00:00

Recorded Date

2024-06-10 14:30:14

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

2023-07-04 06:29:03

Last Update Date

2025-06-10 12:15:19

Next Renewal Date

2026-07-04 06:29:03

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-720197-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88636048