Legal Entity Identifier (LEI)

VERIFICA SERVICIOS DE AUDITORIA SL

LEI: 959800RHV7TTPJR7UX85

Entity

Legal Name

VERIFICA SERVICIOS DE AUDITORIA SL

Legal Name Language Code

es

Legal Address

MARIA TUBAU 9 4 Madrid, 28050 SPAIN

Headquarters Address

MARIA TUBAU 9 4 Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-464626-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-07-11 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-11-28 11:00:00

Recorded Date

2025-01-27 12:09:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-11-28 11:00:00

Recorded Date

2025-01-27 12:09:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2018-01-23 10:58:38

Last Update Date

2025-01-27 14:16:38

Next Renewal Date

2026-02-08 14:16:02

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-464626-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B85490522