DOLPHIN TRADE & INVESTMENTS SL.

LEI: 984500CDD1DD2LBDBE52

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ JOSE ABASCAL 53 - PISO 4º MADRID, ES-M, 28003 SPAIN

Headquarters Address

C/ JOSE ABASCAL 53 - PISO 4º MADRID, ES-M, 28003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-802299-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-09-04 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

2025-06-18 11:03:19

Last Update Date

2025-06-18 11:03:19

Next Renewal Date

2026-06-18 11:03:21

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-802299-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B56361629