CARAFAL INVESTMENT SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598003F2XCF2S3PJ518. The registration start date is January 8, 2019.
Legal Entity Identifier (LEI) | 9598003F2XCF2S3PJ518 |
Legal Name |
CARAFAL INVESTMENT SL |
Legal Address |
CL CORTADORES -POL.IND. BULILLA- 1 Villena 03400 Spain [xml_lang: es] |
Headquarters Address |
CL CORTADORES -POL.IND. BULILLA- 1 Villena 03400 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | A-132586-8 |
Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
Country | Spain (ES) |
Jurisdiction | Spain |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
Initial Registration Date | 2019-01-08T14:15:24.605+01:00 |
Last Update Date | 2020-07-02T09:37:59.143Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-08T14:15:24.605+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | A-132586-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | B97459283 |
Legal Name | CARAFAL INVESTMENT SL |
CIF | B97459283 |
Headquarters Address |
CL CORTADORES -POL.IND. BULILLA- 1 |
City | Villena |
Postal Code | 03400 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
HIJOS DE JOSE ESPINOSA GIL SL | POL. IND. EL RUBIAL 1, PARC. 112 , VILLENA |
PALAO OCHOA SL | PZ. DEL MERCADO 31 2 , Villena |
SALINKA INVERSIONES SL | POLIGONO INDUSTRIAL CALLE 8 2 2ª Planta , Villena |
SOFAMVAL SL | AUTOVIA MADRID ALICANTE KM 356 , VILLENA |
SANCHEZ PASCUAL, DISTRIBUCION DE BEBIDAS SL | P.I. BULILLA, C/ EMBALADORAS 8 , Villena |
TEX. ATHENEA SL | CTRA. DE CAUDETE KM 1 , Villena |
DENVER PLAZA ASESORES SL | CALLE JUCAR 1 3-C , Villena |
BAMBI SHOES SOCIEDAD LIMITADA | PG EL RUBIAL CALLE 1 123 , Villena |
FINE SHOES SL | HERNANDEZ VILLEGAS 93 , Villena |
MARIA MARTINEZ CAMUS Y DOS MAS, CB | CL MAESTRO CHANZA 14 , VILLENA |
City | Villena |
Postal Code | 03400 |
Category | investment |
Category + City | investment + Villena |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |