Legal Entity Identifier (LEI)

IMPORT EXPORT MARLINA, S.L.

LEI: 984500D3B4ACB06E9591

Entity

Legal Name

IMPORT EXPORT MARLINA, S.L.

Legal Name Language Code

es

Legal Address

C/ ITALIA 15 PUERTO LUMBRERAS, ES-MU, 30890 SPAIN

Headquarters Address

C/ ITALIA 15 PUERTO LUMBRERAS, ES-MU, 30890 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-84889-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-01-26 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

2021-12-21 15:03:21

Last Update Date

2024-12-16 11:47:20

Next Renewal Date

2025-12-21 15:03:17

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-84889-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B73870073