Legal Entity Identifier (LEI)

MODA AND COMPANY DI IRIARTE, SA

LEI: 959800KEVKJ1MGSMFL47

Entity

Legal Name

MODA AND COMPANY DI IRIARTE, SA

Legal Name Language Code

es

Legal Address

SAGASTA 27 Madrid, 28004 SPAIN

Headquarters Address

GENOVA 15 1ºD Madrid, 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-86200-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-09-08 22:00:00

Recorded Date

2022-03-15 10:25:30

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2018-05-17 10:49:50

Last Update Date

2022-03-15 10:25:42

Next Renewal Date

2019-05-17 10:49:50

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-86200-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78409794