CORPORACION FINANCIERA AZUAGA SOCIEDAD LIMITADA

LEI: 959800LSY1B1WS6LH289

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA DIEGO MARTINEZ BARRIOS 4 PLANTA-5 Sevilla, 41013 SPAIN

Headquarters Address

AVENIDA DIEGO MARTINEZ BARRIOS 4 PLANTA-5 Sevilla, 41013 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-126316-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-06-23 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-08 11:00:00

Recorded Date

2023-07-11 07:38:12

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-08 11:00:00

Recorded Date

2023-07-11 07:38:12

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-07-01 10:00:00

Recorded Date

2022-07-05 07:14:19

Validation Documents

SUPPORTING_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

2020-07-31 12:15:18

Last Update Date

2025-07-17 06:15:13

Next Renewal Date

2026-07-31 12:15:18

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-126316-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B01657584