ICHIBAN SL

LEI: 959800ZXMCZZSYHPS261

Entity

Legal Name

ICHIBAN SL

Legal Name Language Code

Legal Address

AVENIDA TOUROPERADOR OLS WING, MASPALOMAS 1 San Bartolomé de Tirajana, 35100 SPAIN

Headquarters Address

AV.TOUROPERADOR OLS WINGS 1 San Bartolomé de Tirajana, 35100 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-16257-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-11-07 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-22 11:00:00

Recorded Date

2024-12-10 15:02:59

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-09-26 12:00:00

Recorded Date

2023-12-14 13:30:30

Validation Documents

REGULATORY_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

2017-12-12 10:35:54

Last Update Date

2024-12-10 16:16:43

Next Renewal Date

2025-12-29 15:17:49

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-16257-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B35453471