DIAMOND FAMILY INVESTMENTS SL

LEI: 984500EF936E960YAE26

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ NACIONES NUMERO 10 LOCAL MADRID, ES-M, 28006 SPAIN

Headquarters Address

C/ NACIONES NUMERO 10 LOCAL MADRID, ES-M, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-776074-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-08-12 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-11-28 16:38:32

Last Update Date

2024-11-28 16:56:46

Next Renewal Date

2024-11-28 16:38:33

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-776074-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B72425044