LEI Record ISSUED 95980020140006028048
VARMA SPIRITS & WINES SA
Policy Non-Conforming
LEI Record Details
-
Entity name
VARMA SPIRITS & WINES SA -
Other names
IMPORTACIONES Y EXPORTACIONES VARMA SA -
Registered At
Commercial Registry (Registrars of Spain)
Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533 -
Registered As
1000240437548 -
Jurisdiction Of Formation
ES-M -
Entity Legal Form
Sociedad Anonima (ES)
5RDO -
Entity Status
ACTIVE -
Legal Address
LA GRANJA 15, 28108, Alcobendas, ES-M, ES -
Headquarters Address
LA GRANJA 15, 28108, Alcobendas, ES-M, ES
- Guarantees your existence as a registered entity
- Replaces traditional Certificates of Registration
- International business 'passport'
- Instant credibility boost
- Global Identity
- Compliance requirements simplified
Registration Details
-
Registration Date
2014-10-21 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-09-02 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-09-08T05:39:10Z -
Data Validated As
1000240437548