Legal Entity Identifier (LEI)

FEDERICO RUIZ Y ASOCIADOS

LEI: 959800N8JJ16SB5GHK30

Entity

Legal Name

FEDERICO RUIZ Y ASOCIADOS

Legal Name Language Code

es

Legal Address

López de Hoyos 364 1ºA Madrid, 28043 SPAIN

Headquarters Address

Arturo Soria 192 Bajo D Madrid, 28043 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-62181-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-12-20 11:44:07

Last Update Date

2023-01-17 22:40:37

Next Renewal Date

2023-01-17 10:49:34

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-62181-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B28922128