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

BI-59453-8

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

2024-03-08 22:32:18

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

BI-59453-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95668778