LEI Record ISSUED 9598006642T1BASHU663
INTERNACIONAL CONTROL Y ASESORAMIETO, S.L.
Policy Conforming
LEI Record Details
-
Entity name
INTERNACIONAL CONTROL Y ASESORAMIETO, S.L. -
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
1000246122555 -
Jurisdiction Of Formation
ES-M -
Entity Legal Form
Sociedad de Responsabilidad Limitada (ES)
DP3Q -
Entity Status
ACTIVE -
Legal Address
GLORIETA RUBEN DARIO 3 2 IZ, 28010, Madrid, ES-M, ES -
Headquarters Address
GLORIETA RUBEN DARIO 3 2 IZ, 28010, Madrid, 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
2017-12-22 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-10-07 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-01-02T09:15:32Z -
Data Validated As
1000246122555