Legal Entity Identifier (LEI)

INVERSIONES MARITIMAS DEL CANTABRICO SL

LEI: 959800KLL0Y7T0JF5P56

Entity

Legal Name

INVERSIONES MARITIMAS DEL CANTABRICO SL

Legal Name Language Code

es

Legal Address

FORTUNY 9 Madrid, 28010 SPAIN

Headquarters Address

FORTUNY 9 Madrid, 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-702383-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2019-07-23 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-02-21 11:00:00

Recorded Date

2024-12-19 12:52:00

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

2021-12-16 07:41:16

Last Update Date

2024-12-19 17:16:12

Next Renewal Date

2024-12-16 07:41:16

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-702383-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88448956