IBERDAI MOTORS S.L.

LEI: 959800U1AMVF0HAPJL94

Entity

Legal Name

IBERDAI MOTORS S.L.

Legal Name Language Code

Legal Address

AVENIDA DE LA CONSTITUCIÓN 7C Torrejón de Ardoz, 28850 SPAIN

Headquarters Address

AVENIDA DE LA CONSTITUCIÓN 7C Torrejón de Ardoz, 28850 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-591271-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

959800Z89JYDNV01SN35

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-07-21 22:00:00

Recorded Date

2022-03-15 10:25:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-21 11:22:03

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2019-12-21 11:22:03

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-591271-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87178455