CB HERMANOS MARINAS VELASCO

LEI: 984500C8B60F5Z914374

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE GRAGUA S/N ESC. 00, PLANTA 00, PUERTA 00 TRESCASAS, ES-SG, 40194 SPAIN

Headquarters Address

CL GRANJA 2 TORRECABALLEROS, ES-SG, 40160 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

E40022733

Entity Legal Form Code

Other (8888)

Other Legal Form

Comunidad de Bienes (CB)

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

2021-05-17 11:02:44

Last Update Date

2022-05-17 11:42:34

Next Renewal Date

2022-05-17 11:02:44

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

E40022733