Legal Entity Identifier (LEI)

MONA LISA TRADING CORPORATION, S.L.

LEI: 959800X12DB3ZD6R8W11

Entity

Legal Name

MONA LISA TRADING CORPORATION, S.L.

Legal Name Language Code

es

Legal Address

C/BEATRIZ DE SILVA 5 OFICINA 2 Ceuta, 51001 SPAIN

Headquarters Address

C/BEATRIZ DE SILVA 5 OFICINA 2 Ceuta, 51001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CE-985-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-12-15 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

2017-12-15 11:02:50

Last Update Date

2025-02-19 16:16:00

Next Renewal Date

2026-02-22 08:26:13

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CE-985-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B11965837