CASH DIAN JEREZ SA

LEI: 959800ULSWJQ1Y0BC515

Entity

Legal Name

CASH DIAN JEREZ SA

Legal Name Language Code

Legal Address

AVDA DE LA PRENSA (POLÍGONO DE LA CARRETERA AMARILLA) 9 Sevilla, 41007 SPAIN

Headquarters Address

AVDA DE LA PRENSA (POLÍGONO DE LA CARRETERA AMARILLA) 9 Sevilla, 41007 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-22692-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-11-29 11:00:00

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

2020-12-22 10:16:14

Last Update Date

2024-11-27 07:15:09

Next Renewal Date

2025-12-22 10:16:14

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-22692-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A41696949