HISPANIA RISK BROKER CORREDURIA DE SEGUROS Y REASEGUROS SA

LEI: 984500DEAC760SA2C426

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ ANTONIO GONZÁLEZ ECHARTE 1 - 3° IZQUIERDA MADRID, ES-M, 28029 SPAIN

Headquarters Address

C/ ANTONIO GONZÁLEZ ECHARTE 1 - 3° IZQUIERDA MADRID, ES-M, 28029 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-441584-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-07-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-06-07 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-01 00:00:00

Recorded Date

2024-06-07 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-07-28 10:14:31

Last Update Date

2024-06-13 13:59:34

Next Renewal Date

2025-07-28 10:14:52

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-441584-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A85158269