Legal Entity Identifier (LEI)

FINCA PARADERO SOCIEDAD LIMITADA

LEI: 959800ZU119JJPV2D797

Entity

Legal Name

FINCA PARADERO SOCIEDAD LIMITADA

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

PROMOCIONES URBANAS CRUZ SOCIEDAD LIMITADA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

OCTAVIO CUARTERO 37 ENTPL Albacete, 02003 SPAIN

Headquarters Address

OCTAVIO CUARTERO 37 ENTPL Albacete, 02003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AB-6637-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-05-28 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2020-03-12 11:00:00

Recorded Date

2022-11-09 10:53:47

Validation Documents

ACCOUNTS_FILING

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

2017-11-07 14:00:35

Last Update Date

2024-10-29 11:15:09

Next Renewal Date

2025-11-10 14:16:09

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AB-6637-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B02232775