Legal Entity Identifier (LEI)

FINCA PUNTAGORDA SL

LEI: 959800QAEZRMCVD0AQ22

Entity

Legal Name

FINCA PUNTAGORDA SL

Legal Name Language Code

es

Legal Address

LOS LLANOS S/N KM 0,5 Güímar, 38589 SPAIN

Headquarters Address

LOS LLANOS S/N KM 0,5 Güímar, 38589 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B38702825

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-04-19 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-06-25 21:00:00

Recorded Date

2023-08-02 13:12:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-11-18 16:17:04

Last Update Date

2024-08-02 17:01:12

Next Renewal Date

2024-08-02 13:12:28

Registration Status

LAPSED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B38702825