CNC INVERSIONES LIMITED

LEI: 984500F2FAB6BFP6C837

Entity

Legal Name

Legal Name Language Code

Legal Address

AV ESTRELLA DE MAR 18 Pta. 8 BENALMÁDENA, ES-MA, 29630 SPAIN

Headquarters Address

AV ESTRELLA DE MAR 18 Pta. 8 BENALMÁDENA, ES-MA, 29630 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

N0093110E

Entity Legal Form Code

Asociación (A0J6)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-06-25 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

2024-03-19 07:58:37

Last Update Date

2025-03-09 08:53:54

Next Renewal Date

2026-03-19 07:58:38

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

N0093110E