Legal Entity Identifier (LEI)

ITVERSIA GESTION SL

LEI: 959800PQTJ8PHSYDR536

Entity

Legal Name

ITVERSIA GESTION SL

Legal Name Language Code

es

Legal Address

CALLE NACIONES 9 ENTREPLANTA B Madrid, 28006 SPAIN

Headquarters Address

CALLE NACIONES 9 ENTREPLANTA B Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-684794-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-05-29 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2018-11-28 11:00:00

Recorded Date

2024-03-11 13:29:35

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2018-11-28 11:00:00

Recorded Date

2024-03-11 13:29:35

Validation Documents

OTHER_OFFICIAL_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

2018-01-22 10:12:09

Last Update Date

2025-02-17 11:15:23

Next Renewal Date

2026-03-11 13:29:35

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-684794-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B19247691