Legal Entity Identifier (LEI)

MALVARROSAMEX SL

LEI: 959800LBUYPLBB2AUQ19

Entity

Legal Name

MALVARROSAMEX SL

Legal Name Language Code

es

Legal Address

CIRILO AMOROS 45 ENTLO - PTA 2 Valencia, 46004 SPAIN

Headquarters Address

CIRILO AMOROS 45 ENTLO - PTA 2 Valencia, 46004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-178991-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-11-09 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-03-18 11:00:00

Recorded Date

2024-04-04 07:03:06

Validation Documents

CONTRACTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-03-18 11:00:00

Recorded Date

2024-04-04 07:03:06

Validation Documents

CONTRACTS

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

2018-06-18 14:15:29

Last Update Date

2025-03-07 16:16:03

Next Renewal Date

2026-04-04 07:03:06

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-178991-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B98952575