WALLABY INVESTMENTS SL

LEI: 98450069DEE4C1A9C006

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ ZURBANO 76 6ª MADRID, Madrid, Comunidad de (ES-MD), 28010 SPAIN

Headquarters Address

C/ ZURBANO 76 6ª MADRID, Madrid, Comunidad de (ES-MD), 28010 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-746697-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-07-08 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-09-09 11:02:03

Last Update Date

2024-07-11 12:13:20

Next Renewal Date

2025-09-09 11:02:03

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-746697-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B16677924