Legal Entity Identifier (LEI)

DAPENA LOPEZ JOSE MARIA Y CIA CB

LEI: 984500B480EEA0791342

Entity

Legal Name

DAPENA LOPEZ JOSE MARIA Y CIA CB

Legal Name Language Code

es

Legal Address

CALLE MONTSERRAT NUM 8 SABADELL, 08201 SPAIN

Headquarters Address

CALLE MONTSERRAT NUM 8 SABADELL, 08201 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

E63546790

Entity Legal Form Code

Other (8888)

Other Legal Form

Comunidad de Bienes (CB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-01 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

2021-11-12 11:40:48

Last Update Date

2023-11-12 12:09:55

Next Renewal Date

2023-11-12 11:40:48

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

E63546790