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.

DANIEL VILLAFA脩E SOCIEDAD LIMITADA

959800429Z0XSSFP3F83 Inactiva
Este c贸digo LEI est谩 inactivo, por favor, ren贸velo
official-agent Entidad en base de datos GLEIF
gleif-logo

Informaci贸n de la compa帽铆a

Informaci贸n general

Nombre de empresa
DANIEL VILLAFA脩E SOCIEDAD LIMITADA
C贸digo de registro
LE-17138-8
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
959800429Z0XSSFP3F83
Registradora
Commercial Registry
Estado LEI
PENDING_ARCHIVAL
Fecha de emisi贸n
24/9/21
Pr贸xima actualizaci贸n
12/10/25
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

Direcci贸n Legal

Direcci贸n legal
AVDA ORDO脩O II 8 2潞
C贸digo postal
24001
Ciudad
LE脫N
Pa铆s
Spain

Direcci贸n de la sede

Direcci贸n legal
AVDA ORDO脩O II 8 2潞
C贸digo postal
24001
Ciudad
LE脫N
Pa铆s
Spain

Historia

  • 29/9/26
    Actualizada:
    Last update: 22/9/26 -> 28/9/26
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 23/9/26
    Actualizada:
    Last update: 12/10/25 -> 22/9/26
    Status: LAPSED -> PENDING_TRANSFER
  • 13/10/25
    Actualizada:
    Last update: 5/9/24 -> 12/10/25
  • 12/10/25
    Actualizada:
    Status: ISSUED -> LAPSED
  • 5/9/24
    Actualizada:
    Last update: 13/8/23 -> 5/9/24
    Next renewal: 12/10/24 -> 12/10/25
  • 14/8/23
    Actualizada:
    Last update: 12/10/22 -> 13/8/23
    Next renewal: 12/10/23 -> 12/10/24
  • 12/10/22
    Actualizada:
    (primary) legal name: DANIEL VILLAFA脩E SLU -> DANIEL VILLAFA脩E SOCIEDAD LIMITADA
    First legal address line: AVENIDA ORDO脩O II 8 2 -> AVDA ORDO脩O II 8 2潞
    Legal address city: Le贸n -> LE脫N

    Insertada:
    Legal address region: ES-LE

    Actualizada:
    First headquarters address line: C/ PADRE ARINTERO 6 1 -> AVDA ORDO脩O II 8 2潞
    Headquarters address city: Le贸n -> LE脫N

    Insertada:
    Headquarters address region: ES-LE

    Actualizada:
    Registration date: 24/9/21 -> 24/9/21
    Last update: 11/10/22 -> 12/10/22
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 24/9/22 -> 12/10/23
    Lei issuer: 959800R2X69K6Y6MX775 -> 529900T8BM49AURSDO55

    Insertada:
    Data validated at (id): RA000535
    Data validated as: B24539389

    Eliminada:
    Legal address number: 8
    Legal address number within building: 2
    Headquarters address number: 6
    Headquarters address number within building: 1

    Actualizada:
    Last update: 6/10/22 -> 11/10/22
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
  • 7/10/22
    Actualizada:
    Last update: 24/9/22 -> 6/10/22
    Status: LAPSED -> PENDING_TRANSFER

    Eliminada:
    Data validated at (id): RA000535
    Data validated as: B24539389
  • 25/9/22
    Actualizada:
    Last update: 24/9/21 -> 24/9/22
    Status: ISSUED -> LAPSED
  • 15/3/22
    Insertada:
    General category: GENERAL
  • 25/9/21
    Inicial:
    Lei code: 959800429Z0XSSFP3F83
    (primary) legal name: DANIEL VILLAFA脩E SLU
    Language of (primary) legal name: es
    Language of legal address: es
    First legal address line: AVENIDA ORDO脩O II 8 2
    Legal address number: 8
    Legal address number within building: 2
    Legal address city: Le贸n
    Legal address country: ES
    Legal address postal code: 24001
    Language of headquarters address: es
    First headquarters address line: C/ PADRE ARINTERO 6 1
    Headquarters address number: 6
    Headquarters address number within building: 1
    Headquarters address city: Le贸n
    Headquarters address country: ES
    Headquarters address postal code: 24001
    Registered at: RA000533
    Registered as: LE-17138-8
    Jurisdiction of formation: ES
    Entity legal form code: DP3Q
    Entity status: ACTIVE
    Registration date: 24/9/21
    Last update: 24/9/21
    Status: ISSUED
    Next renewal: 24/9/22
    Lei issuer: 959800R2X69K6Y6MX775
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000533
    Data validated as: LE-17138-8
    Data validated at (id): RA000535
    Data validated as: B24539389

Compa帽铆as similares