CUPA FINANCE SL

LEI: 959800VJ35VT5KWAMA90

Entity

Legal Name

CUPA FINANCE SL

Legal Name Language Code

Legal Address

LA MEDUA S/N Carballeda de Valdeorras, 32330 SPAIN

Headquarters Address

LA MEDUA S/N Carballeda de Valdeorras, 32330 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

OU-15527-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-03-22 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800H9BTTS8RN52H46

Relationship Periods

Relationship Period 1

Start Date

2025-01-15 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-07-26 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2025-01-20 12:16:38

Last Update Date

2025-01-20 14:16:13

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Orense, depósito de la Mercantil CUPA FINANCE SL nº NUMERO DEPÓSITO 1568, de fecha 26/7/24, ejercicio 2023.

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2017-11-10 10:35:54

Last Update Date

2025-01-20 14:16:13

Next Renewal Date

2026-01-20 12:16:38

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

OU-15527-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87527107