Legal Entity Identifier (LEI)

C DE LA PEÑA ASESORES SL

LEI: 959800TS2DBJAAUAH826

Entity

Legal Name

C DE LA PEÑA ASESORES SL

Legal Name Language Code

es

Legal Address

General Yagüe 11 10º L Madrid, 28020 SPAIN

Headquarters Address

General Yagüe 11 10º L Madrid, 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-204200-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2017-10-27 11:06:24

Last Update Date

2022-10-28 21:40:16

Next Renewal Date

2022-10-28 14:16:29

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-204200-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B81889982