GRUPO FINANCIERO IBAIZABAL SOCIEDAD LIMITADA

LEI: 959800YJM3YQU8ND0582

Entity

Legal Name

Legal Name Language Code

Legal Address

MUELL DE TOMAS OLABARRI 4 5 D - LAS ARENAS GETXO, ES-BI, 48930 SPAIN

Headquarters Address

MUELL DE TOMAS OLABARRI 4 5 D - LAS ARENAS GETXO, ES-BI, 48930 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-38850-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2003-12-23 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2017-12-12 19:13:48

Last Update Date

2025-01-14 19:03:50

Next Renewal Date

2026-01-24 11:46:07

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-38850-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95291464