TOPACIO TENERIFE SA

LEI: 959800X0ET0LMEQZPK98

Entity

Legal Name

TOPACIO TENERIFE SA

Legal Name Language Code

Legal Address

Calle Clavel 8 bajo Santa Cruz de Tenerife, 38003 SPAIN

Headquarters Address

Calle Clavel 8 bajo Santa Cruz de Tenerife, 38003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

TF-3406-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-04-06 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-15 10:00:00

Recorded Date

2023-01-04 15:52:20

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-15 10:00:00

Recorded Date

2023-01-04 15:52:20

Validation Documents

ACCOUNTS_FILING

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

2017-11-28 15:13:13

Last Update Date

2026-02-13 10:16:23

Next Renewal Date

2027-02-13 09:26:55

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

TF-3406-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A38094520