Legal Entity Identifier (LEI)

MORENO MIR SCP

LEI: 959800LH6FAJ475KHB49

Entity

Legal Name

MORENO MIR SCP

Legal Name Language Code

es

Legal Address

AV. ERNEST LLUCH 92 Alcarràs, 25180 SPAIN

Headquarters Address

AV. ERNEST LLUCH 92 Alcarràs, 25180 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

J25402371

Entity Legal Form Code

Other (8888)

Other Legal Form

SOCIEDAD CIVIL PARTICULAR

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-01-12 11:00:00

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

2017-11-16 14:34:38

Last Update Date

2024-11-22 22:30:41

Next Renewal Date

2024-11-22 12:55:13

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

J25402371