A partir del 3 de enero de 2018, los c贸digos LEI son obligatorios para todas las compa帽铆as que deseen continuar operando con valores.

MOVA MODA SL

9598000Y52FBMHA1QC87 El c贸digo LEI est谩 activo
Activo

Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
MOVA MODA SL
C贸digo de registro
B91332460
Estado del registro
ACTIVE
Tipo de compa帽铆a
Sociedad de Responsabilidad Limitada

Informaci贸n del c贸digo LEI

C贸digo LEI
9598000Y52FBMHA1QC87
Registradora
Commercial Registry
Estado LEI
ISSUED
Fecha de emisi贸n
21/3/18
Pr贸xima actualizaci贸n
21/9/27
ROC Policy Conformity Flag
NON_CONFORMING

Transferir este c贸digo LEI a Espa帽a LEI

Transfiera su c贸digo LEI bajo la gesti贸n de Espa帽a LEI, un agente de registro oficial para las compa帽铆as espa帽olas. Nuestros clientes se benefician de las actualizaciones autom谩ticas de datos, cambios de servicios de cliente y pagos seguros. Espala LEI y nuestro grupo de compa帽铆as son colaboradores de confianza de numerosas instituciones financieras en todo el mundo.

90 SEGUNDOS
RENOVAR SU SUSCRIPCI脫N

El c贸digo LEI debe ser renovado al menos una vez al a帽o para que contin煤e su validez en la base de datos del GLEIF. Ofrecemos suscripciones multianuales seguras y rentables para garantizar que su LEI est茅 siempre actualizado.

RENOVAR SU LEI
90 SEGUNDOS
ACTUALIZAR O TRANSFERIR

Puede transferir su c贸digo LEI con nuestra gesti贸n gratuita y solicitar la actualizaci贸n de los datos. Despu茅s de la transferencia, podr谩 renovar f谩cilmente todos los datos directamente desde nuestro formulario en la web.

ACTUALIZAR Y TRANSFERIR

Direcci贸n Legal

Direcci贸n legal
C/ SORIA 6
C贸digo postal
41530
Ciudad
MOR脫N DE LA FRONTERA
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
C/ SORIA 6
C贸digo postal
41530
Ciudad
MOR脫N DE LA FRONTERA
Pa铆s
Spain

Historia

  • 9/9/26
    Actualizada:
    Registered as: SE-55878-8 -> 1000024628552
    Last update: 8/9/26 -> 8/9/26
    Data validated as: SE-55878-8 -> 1000024628552
  • 8/9/26
    Actualizada:
    Last update: 10/7/25 -> 8/9/26
    Status: ISSUED -> LAPSED
  • 11/7/25
    Actualizada:
    Last update: 11/7/24 -> 10/7/25
    Next renewal: 8/9/25 -> 8/9/26
  • 11/7/24
    Actualizada:
    Last update: 27/7/23 -> 11/7/24
    Next renewal: 8/9/24 -> 8/9/25
  • 27/7/23
    Actualizada:
    Last update: 28/7/22 -> 27/7/23
    Next renewal: 8/9/23 -> 8/9/24
  • 28/7/22
    Actualizada:
    First legal address line: SORIA 6 -> C/ SORIA 6
    Legal address city: Mor贸n de la Frontera -> MOR脫N DE LA FRONTERA

    Insertada:
    Legal address region: ES-SE

    Actualizada:
    First headquarters address line: SORIA 6 -> C/ SORIA 6
    Headquarters address city: Mor贸n de la Frontera -> MOR脫N DE LA FRONTERA

    Insertada:
    Headquarters address region: ES-SE

    Actualizada:
    Registration date: 21/3/18 -> 21/3/18
    Last update: 27/7/22 -> 28/7/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 8/9/22 -> 8/9/23
    Lei issuer: 959800R2X69K6Y6MX775 -> 529900T8BM49AURSDO55

    Insertada:
    Data validated at (id): RA000535
    Data validated as: B91332460

    Eliminada:
    Legal address number: 6
    Headquarters address number: 6

    Actualizada:
    Last update: 21/7/22 -> 27/7/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 22/7/22
    Actualizada:
    Last update: 8/9/21 -> 21/7/22
    Status: ISSUED -> PENDING_TRANSFER

    Eliminada:
    Data validated at (id): RA000535
    Data validated as: B91332460
  • 15/3/22
    Insertada:
    General category: GENERAL
  • 9/9/21
    Actualizada:
    Last update: 27/7/21 -> 8/9/21
    Status: LAPSED -> ISSUED
    Next renewal: 27/7/21 -> 8/9/22
  • 28/7/21
    Actualizada:
    Last update: 27/7/20 -> 27/7/21
    Status: ISSUED -> LAPSED
  • 10/2/21
    Insertada:
    Language of (primary) legal name: es
  • 28/7/20
    Actualizada:
    (primary) legal name: MOVA MODA SLU -> MOVA MODA SL
    Legal address city: Sevilla -> Mor贸n de la Frontera
    Headquarters address city: Sevilla -> Mor贸n de la Frontera
    Last update: 16/7/20 -> 27/7/20
    Status: LAPSED -> ISSUED
    Next renewal: 21/3/19 -> 27/7/21
  • 17/7/20
    Actualizada:
    Last update: 13/7/20 -> 16/7/20
    Status: PENDING_TRANSFER -> LAPSED

    Insertada:
    Data validated at (id): RA000535
    Data validated as: B91332460
  • 14/7/20
    Actualizada:
    Last update: 1/7/20 -> 13/7/20
    Status: LAPSED -> PENDING_TRANSFER

    Eliminada:
    Data validated at (id): RA000535
    Data validated as: B91332460
  • 2/7/20
    Actualizada:
    Last update: 21/3/19 -> 1/7/20

    Insertada:
    Data validated at (id): RA000535
    Data validated as: B91332460
  • 22/3/19
    Actualizada:
    Last update: 21/3/18 -> 21/3/19
    Status: ISSUED -> LAPSED
  • 22/3/18
    Inicial:
    Lei code: 9598000Y52FBMHA1QC87
    (primary) legal name: MOVA MODA SLU
    Language of legal address: es
    First legal address line: SORIA 6
    Legal address number: 6
    Legal address city: Sevilla
    Legal address country: ES
    Legal address postal code: 41530
    Language of headquarters address: es
    First headquarters address line: SORIA 6
    Headquarters address number: 6
    Headquarters address city: Sevilla
    Headquarters address country: ES
    Headquarters address postal code: 41530
    Registered at: RA000533
    Registered as: SE-55878-8
    Jurisdiction of formation: ES
    Entity legal form code: DP3Q
    Entity status: ACTIVE
    Registration date: 21/3/18
    Last update: 21/3/18
    Status: ISSUED
    Next renewal: 21/3/19
    Lei issuer: 959800R2X69K6Y6MX775
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000533
    Data validated as: SE-55878-8

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Nombre
C贸digo de registro
MOVA MODA SL
B91332460