Legal Entity Identifier (LEI)

INVERSIONES CASHUG SL

LEI: 959800W0XXDNZ6R26T25

Entity

Legal Name

INVERSIONES CASHUG SL

Legal Name Language Code

es

Legal Address

CECILIO METELO 11 Palma de Mallorca, 07003 SPAIN

Headquarters Address

CECILIO METELO 11 Palma de Mallorca, 07003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

PM-40462-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-03-20 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

2022-12-19 06:57:46

Last Update Date

2023-12-19 22:33:12

Next Renewal Date

2023-12-19 06:57:46

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

PM-40462-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B57133332