Legal Entity Identifier (LEI)

AVAL CASTILLA LA MANCHA, S.G.R.

LEI: 959800M4QZ21WJH5AA67

Entity

Legal Name

AVAL CASTILLA LA MANCHA, S.G.R.

Legal Name Language Code

es

Legal Address

NUEVA 4 Toledo, 45001 SPAIN

Headquarters Address

NUEVA 4 Toledo, 45001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TO-31852-8

Entity Legal Form Code

Sociedad de Garantia Reciproca (IAS6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-02-10 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

2018-01-05 10:17:30

Last Update Date

2024-12-26 09:37:16

Next Renewal Date

2026-01-05 10:17:30

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TO-31852-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V45720448