Legal Entity Identifier (LEI)

PONDIK INVEST SL

LEI: 959800LMPQLEZK7CG722

Entity

Legal Name

PONDIK INVEST SL

Legal Name Language Code

es

Legal Address

CL BELGICA 148 Palau-saverdera, 17495 SPAIN

Headquarters Address

CL BELGICA 148 Palau-saverdera, 17495 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GI-67326-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-12-09 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

2021-03-19 11:15:24

Last Update Date

2025-02-20 08:16:06

Next Renewal Date

2026-03-19 11:15:24

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GI-67326-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B02899649