Legal Entity Identifier (LEI)

TORBELLINO TECH SL

LEI: 959800ZD8B8DWFAQ8M59

Entity

Legal Name

TORBELLINO TECH SL

Legal Name Language Code

es

Legal Address

Av Ramon Puyol 12 10A Algeciras, 11202 SPAIN

Headquarters Address

Av Ramon Puyol 12 10A Algeciras, 11202 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CA-65088-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-08-29 10:00:00

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

2024-12-20 12:23:06

Last Update Date

2024-12-23 10:16:09

Next Renewal Date

2025-12-20 12:23:06

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CA-65088-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B19381722