ENERFIN SOCIEDAD DE ENERGIA SL

LEI: 959800ZQP1Y21H3LG419

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ ROSARIO PINO 14-16 PLANTAS 14, 15 Y 16. EDIFICIO TORRE RIOJA Madrid, 28020 SPAIN

Headquarters Address

C/ ROSARIO PINO 14-16 PLANTAS 14, 15 Y 16. EDIFICIO TORRE RIOJA Madrid, 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-369610-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-20 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-06-06 10:00:00

Recorded Date

2023-05-16 08:47:48

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-06-06 10:00:00

Recorded Date

2023-05-16 08:47:48

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2015-04-21 14:25:01

Last Update Date

2026-05-05 10:16:24

Next Renewal Date

2027-05-30 10:59:29

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-369610-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B84220755