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DINERS CLUB SPAIN, S.A.U.
ACTIVE
LEI: 959800JZ1Z5WU1D3D281
ISSUED
Spain, Madrid, Josefa Valcárcel 34 3, 28027
Legal name
DINERS CLUB SPAIN, S.A.U.
Registered at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Registration authority entity ID
M-40914-8
Legal jurisdiction
ES
Entity category
GENERAL
Entity legal form code
Sociedad Anonima (es)
5RDO
Entity status
ACTIVE
Entity created at
1954-07-31
Addresses
Legal Address
Josefa Valcárcel 34 3
28027
Madrid
ES | Spain
Headquarters Address
Josefa Valcárcel 34 3
28027
Madrid
ES | Spain
Registration details
LEI initial registration date
2024-07-18
LEI last update date
2024-07-18
LEI registration status
ISSUED
LEI next renewal date
2025-07-18
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
Commercial Registry (Registrars of Spain)
Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Spain, Spain
RA000533
Validated as
M-40914-8
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
A28007813Relationships
Parents
BANCO SANTANDER S.A. (Direct Parent)
BANCO SANTANDER S.A. (Ultimate Parent)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
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