Global LEI Index
JOSE MARIA MORO Y OTROS CB
Official identifier 959800678BCCEXEX1111
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: 8888
- Entity status
- Active
Official registration identifier
- Registration authority
- Tax Agency (RA000535)
- Registered entity identifier
- E37286457
Dates
- Initial registration date
- 2 Jun 2023
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · Parent is reported as a natural person
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Tax Agency (RA000535).