Legal Entity Identifier (LEI)

BODEGAS RAIZ Y QUESOS PARAMO DE GUZMAN S.L.U

LEI: 959800TYJ63VY5ENZB04

Entity

Legal Name

BODEGAS RAIZ Y QUESOS PARAMO DE GUZMAN S.L.U

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

BODEGAS RAIZ Y QUESOS PARAMO DE GUZMAN S.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

CARRETERA CIRCUNVALACION S/N Roa, 09300 SPAIN

Headquarters Address

CARRETERA CIRCUNVALACION S/N Roa, 09300 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BU-2334-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-10-23 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-04-21 10:00:00

Recorded Date

2023-10-24 07:19:55

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

2017-10-31 07:37:27

Last Update Date

2024-10-18 09:16:06

Next Renewal Date

2025-10-31 07:37:27

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BU-2334-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B09262098