Legal Entity Identifier (LEI)

MOQUETAS ASAN SA

LEI: 959800VPE8DNTMNTM708

Entity

Legal Name

MOQUETAS ASAN SA

Legal Name Language Code

es

Legal Address

PASEO PINTOR ROSALES 40 1 IZQ Madrid, 28008 SPAIN

Headquarters Address

PASEO PINTOR ROSALES 40 1 IZQ Madrid, 28008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-78737-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1974-12-04 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-12 10:00:00

Recorded Date

2024-10-23 08:12:05

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-06-12 10:00:00

Recorded Date

2024-10-23 08:12:05

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

2019-11-16 12:16:25

Last Update Date

2024-10-23 13:16:16

Next Renewal Date

2025-11-16 12:16:25

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-78737-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28381564