Legal Entity Identifier (LEI)

PANISEI SA

LEI: 959800RDXKZN71GE5W51

Entity

Legal Name

PANISEI SA

Legal Name Language Code

es

Legal Address

PLAZA DE SIERRA DE GADOR 5 Madrid, 28031 SPAIN

Headquarters Address

SIERRA GADOR 37 Madrid, 28031 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-49677-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-07-21 10:00:00

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

2018-06-28 16:15:18

Last Update Date

2025-09-01 21:30:13

Next Renewal Date

2025-09-01 07:45:51

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-49677-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A79223350