CARAFAL INVESTMENT SL

Address:
CL CORTADORES -POL.IND. BULILLA- 1, Villena, 03400, Spain

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.

Entity Overview

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

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

LEI Registration

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

LEI Extension Data

Legal Name CARAFAL INVESTMENT SL
CIF B97459283

Office Location

Headquarters Address CL CORTADORES -POL.IND. BULILLA- 1
City Villena
Postal Code 03400
Country Spain (ES)

Entities with the same location

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

Competitor

Search similar business entities

City Villena
Postal Code 03400
Category investment
Category + City investment + Villena

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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