Legal Entity Identifier (LEI)

HAMDAOUI CAPITAL TRADING GROUP SA

LEI: 959800ZMNUDQSBSP1B50

Entity

Legal Name

HAMDAOUI CAPITAL TRADING GROUP SA

Legal Name Language Code

es

Legal Address

ZAMORA 8 BAJO Murcia, 30009 SPAIN

Headquarters Address

ZAMORA 8 BAJO Murcia, 30009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-94700-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

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

2018-03-08 12:52:35

Last Update Date

2020-07-01 09:23:57

Next Renewal Date

2020-03-08 12:52:35

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-94700-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A66142126