Legal Entity Identifier (LEI)

DIECINUEVE AUDITORES SLP

LEI: 959800PYW0VR3JDKVL55

Entity

Legal Name

DIECINUEVE AUDITORES SLP

Legal Name Language Code

es

Legal Address

Panamá 3 entreplanta D Madrid, 28036 SPAIN

Headquarters Address

Panamá 3 entreplanta D Madrid, 28036 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-468366-8

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

2018-06-18 05:16:49

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2019-06-18 05:16:49

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-468366-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85516532