Legal Entity Identifier (LEI)

AUTOS CARBALLO, S.L.

LEI: 959800Q05YV4HB74TV71

Entity

Legal Name

AUTOS CARBALLO, S.L.

Legal Name Language Code

es

Legal Address

AVENIDA QUINTA P.I. POCOMACO PARCELA E-16 64 Coruña, A, 15190 SPAIN

Headquarters Address

AVENIDA QUINTA P.I. POCOMACO PARCELA E-16 64 Coruña, A, 15190 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

C-4762-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1984-05-30 10:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

52990063S23N13HU4E98

Relationship Periods

Relationship Period 1

Start Date

2024-04-15 10:00:00

End Date

2025-04-20 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2024-01-01 11:00:00

End Date

2024-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-11-16 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2024-04-30 06:19:13

Last Update Date

2025-05-07 09:15:59

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

52990063S23N13HU4E98

Relationship Periods

Relationship Period 1

Start Date

2024-04-15 10:00:00

End Date

2025-04-20 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-11-16 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2024-04-30 06:19:13

Last Update Date

2025-05-07 09:15:59

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2024-04-30 06:19:13

Last Update Date

2025-05-07 09:15:59

Next Renewal Date

2026-05-07 09:06:42

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

C-4762-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B15067416