Legal Entity Identifier (LEI)

IBERAVAL, S.G.R.

LEI: 959800SD4D9MCPT20R31

Entity

Legal Name

IBERAVAL, S.G.R.

Legal Name Language Code

es

Legal Address

Estación 13 Valladolid, 47004 SPAIN

Headquarters Address

Estación 13 Valladolid, 47004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

VA-31949-8

Entity Legal Form Code

Sociedad de Garantia Reciproca (IAS6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-09-15 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

2017-10-19 08:42:49

Last Update Date

2024-10-15 16:15:12

Next Renewal Date

2025-10-27 14:35:37

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

VA-31949-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V09330796