Legal Entity Identifier (LEI)

PENTA ASESORES, SL

LEI: 959800WFM1S9ATEALX33

Entity

Legal Name

PENTA ASESORES, SL

Legal Name Language Code

es

Legal Address

CONCEPCION ARENAL 4 5 Madrid, 28004 SPAIN

Headquarters Address

CONCEPCION ARENAL 4 5 Madrid, 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-71739-8

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

2017-12-15 10:50:51

Last Update Date

2020-06-30 10:46:39

Next Renewal Date

2019-12-15 10:50:51

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-71739-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B78579273