Legal Entity Identifier (LEI)

AGUAMARGA GESTION DE PATRIMONIOS SL

LEI: 959800XS9KR941WS7292

Entity

Legal Name

AGUAMARGA GESTION DE PATRIMONIOS SL

Legal Name Language Code

es

Legal Address

Jorge Manrique 12 Madrid, 28006 SPAIN

Headquarters Address

Plaza de San Francisco 13 1 dcha Sevilla, 41004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-546856-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-07 10:00:00

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

2017-11-03 10:04:48

Last Update Date

2024-10-08 13:16:24

Next Renewal Date

2025-11-03 10:04:48

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-546856-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86541331