Legal Entity Identifier (LEI)

MARIA JESUS FERNANDEZ ALVAREZ

LEI: 984500C51EF4U936AB12

Entity

Legal Name

MARIA JESUS FERNANDEZ ALVAREZ

Legal Name Language Code

es

Legal Address

GALEON, 38 7A MADRID, 28042 SPAIN

Headquarters Address

GALEON, 38 7A MADRID, 28042 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

00785818T

Entity Legal Form Code

Congregación (S6MS)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-11-06 14:30:57

Last Update Date

2022-02-23 15:28:32

Next Renewal Date

2021-11-06 14:30:57

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

00785818T