LEI Record ISSUED 959800RHV7TTPJR7UX85
VERIFICA SERVICIOS DE AUDITORIA, S.A.
Policy Non-Conforming
LEI Record Details
-
Entity name
VERIFICA SERVICIOS DE AUDITORIA, S.A. -
Other names
VERIFICA SERVICIOS DE AUDITORIA SL -
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
1000282410751 -
Jurisdiction Of Formation
ES-M -
Entity Legal Form
Sociedad Anonima (ES)
5RDO -
Entity Status
ACTIVE -
Legal Address
MARIA TUBAU 9 4, 28050, Madrid, ES-M, ES -
Headquarters Address
MARIA TUBAU 9 4, 28050, 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
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Registration Date
2018-01-23 -
LEI Issuer
959800R2X69K6Y6MX775 -
Last Update
2026-10-08 -
Corroboration Level
FULLY_CORROBORATED -
Status
ISSUED -
Data Validated At
RA000533 -
Next Renewal
2027-02-08T14:16:02Z -
Data Validated As
1000282410751