OTHMAN KTIRI GROUP SL

LEI: 959800MW4LG5AN15YE56

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ COSTA DE CAN SANTACÍLIA 9 2 Palma de Mallorca, 07001 SPAIN

Headquarters Address

C/ COSTA DE CAN SANTACÍLIA 9 2 Palma de Mallorca, 07001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

PM-65372-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-02-10 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-28 10:00:00

Recorded Date

2024-03-15 05:50:24

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-09-28 10:00:00

Recorded Date

2024-03-15 05:50:24

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2019-12-27 11:15:10

Last Update Date

2025-03-04 07:15:10

Next Renewal Date

2026-03-15 05:23:39

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

PM-65372-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B57653321