Legal Entity Identifier (LEI)

CUGON SL

LEI: 959800RK7MQ4G60E8475

Entity

Legal Name

CUGON SL

Legal Name Language Code

es

Legal Address

Aguila 23 Local Bajo Izq. Madrid, 28005 SPAIN

Headquarters Address

Aguila 23 Local Bajo Izq. Madrid, 28005 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-18269-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1991-01-15 11:00:00

Successor Entity

Successor LEI

959800YUM64T0FM6XV58

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2023-11-10 11:00:00

Recorded Date

2024-05-20 13:34:17

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

2018-01-26 10:36:35

Last Update Date

2024-05-22 07:16:06

Next Renewal Date

2023-02-03 13:16:05

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-18269-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B79874566