Legal Entity Identifier (LEI)

LOTERIA ORMAECHEA SL

LEI: 959800ZMJ80MRH0ME541

Entity

Legal Name

LOTERIA ORMAECHEA SL

Legal Name Language Code

es

Legal Address

ALAMEDA DE URQUIJO, 52- LONJA Bilbao, 48011 SPAIN

Headquarters Address

ALAMEDA DE URQUIJO, 52- LONJA Bilbao, 48011 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

1000069645883

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-12-02 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

2021-03-08 16:16:04

Last Update Date

2026-08-22 07:48:24

Next Renewal Date

2024-03-08 16:16:04

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

1000069645883

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95668778