Legal Entity Identifier (LEI)

WHITE CARD DEALERS SL

LEI: 98450092D97FE755JF62

Entity

Legal Name

WHITE CARD DEALERS SL

Legal Name Language Code

es

Legal Address

C/ ALBASANZ 49 3 Madrid, ES-M, 28037 SPAIN

Headquarters Address

C/ ALBASANZ 49 3 Madrid, ES-M, 28037 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-591282-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2021-01-28 14:04:18

Last Update Date

2024-12-03 08:52:53

Next Renewal Date

2022-01-28 14:04:18

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-591282-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87137667