Legal Entity Identifier (LEI)

ALMA CONSULTING & INVESTMENTS SL

LEI: 959800Q9P74JARFSE546

Entity

Legal Name

ALMA CONSULTING & INVESTMENTS SL

Legal Name Language Code

es

Legal Address

CALLE MORETO 8 BAJO IZQUIERDA Madrid, 28014 SPAIN

Headquarters Address

CALLE MORETO 8 BAJO IZQUIERDA Madrid, 28014 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-744290-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-12-15 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-15 11:00:00

Recorded Date

2022-03-23 12:32:33

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-15 11:00:00

Recorded Date

2022-03-23 12:32:33

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

2017-10-17 11:48:44

Last Update Date

2025-04-16 11:16:29

Next Renewal Date

2026-04-21 12:15:07

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-744290-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B74380759