Legal Entity Identifier (LEI)

SEMPI GOLD ESPAÑA ,S.A.

LEI: 959800L09TWQ8B62JP90

Entity

Legal Name

SEMPI GOLD ESPAÑA ,S.A.

Legal Name Language Code

es

Legal Address

CORAZON DE MARIA 15 1 Madrid, 28002 SPAIN

Headquarters Address

CORAZON DE MARIA 15 1 Madrid, 28002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-581814-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-03-17 11:02:57

Last Update Date

2021-04-27 21:30:01

Next Renewal Date

2021-04-27 15:16:15

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-581814-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87003596