FINCA CASA DE LAS PALOMAS, S.L.

LEI: 959800TWSJ0VBF4VTE49

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE COMETA - URBANIZACION LA ALCAYNA 19 Molina de Segura, 30507 SPAIN

Headquarters Address

CALLE COMETA - URBANIZACION LA ALCAYNA 19 Molina de Segura, 30507 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-70912-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-10-07 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-27 11:00:00

Recorded Date

2025-05-05 07:35:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-27 11:00:00

Recorded Date

2025-05-05 07:35:49

Validation Documents

REGULATORY_FILING

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

2021-06-03 12:15:22

Last Update Date

2025-05-05 10:15:12

Next Renewal Date

2026-06-03 12:15:22

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-70912-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B73602542