Legal Entity Identifier (LEI)

MODELAUTO CASH SL

LEI: 959800W0FTUYBWXFSQ87

Entity

Legal Name

MODELAUTO CASH SL

Legal Name Language Code

es

Legal Address

CTRA SANT FELIU KM, 5 Quart, 17242 SPAIN

Headquarters Address

CTRA SANT FELIU KM, 5 Quart, 17242 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GI-1095-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-02-20 09:15:08

Last Update Date

2021-02-20 22:30:00

Next Renewal Date

2021-02-20 09:15:08

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GI-1095-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B17271115