Legal Entity Identifier (LEI)

ACI SERVICIOS DE ASESORIA EUROPEA SL

LEI: 959800XVZ3H7X5JGCH68

Entity

Legal Name

ACI SERVICIOS DE ASESORIA EUROPEA SL

Legal Name Language Code

es

Legal Address

CAMINO DE LA FUENTECILLA S/N Algete, 28110 SPAIN

Headquarters Address

SERRANO 19 3º DERECHA Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-512005-8

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

2019-09-26 12:16:39

Last Update Date

2021-09-26 21:30:02

Next Renewal Date

2021-09-26 12:16:39

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-512005-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86088994