ASINE ASESORIA E INVERSIONES EMPRESARIALES SOCIEDAD LIMITADA PROFESIONAL

LEI: 959800P7JNW8JHNSAN88

Entity

Legal Name

Legal Name Language Code

Legal Address

CL COLON 12 1/1 Valencia, 46004 SPAIN

Headquarters Address

CL COLON 12 1/1 Valencia, 46004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-35839-8

Entity Legal Form Code

Sociedad Limitada Profesional (JB2M)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-06-22 10:00:00

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

2018-01-03 12:06:59

Last Update Date

2023-02-17 22:41:06

Next Renewal Date

2023-02-17 11:15:03

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-35839-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B96313275