TECNICAS REUNIDAS. S.A. - INITEC PLANTAS INDUSTRIALES, S.A.U., UNION TEMPORAL DE EMPRESAS, LEY 18/1982

LEI: 213800KPWNGOZJN18K34

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TR NAPHTHA RT

Type

TRADING_OR_OPERATING_NAME

Language Code

Other Entity Name 2

Name

TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SAU UTE, LEY 18/1982

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CALLE ARAPILES NUM 13 MADRID, ES-M, 28015 SPAIN

Headquarters Address

CALLE ARAPILES NUM 13 MADRID, ES-M, 28015 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

U87697454

Entity Legal Form Code

Other (8888)

Other Legal Form

UNION TEMPORAL DE EMPRESAS

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1960-07-06 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-11-27 00:00:00

Recorded Date

2024-11-27 07:25:07

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800JEZBUPZKWJGF49

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-01-12 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-01-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.tecnicasreunidas.es/wp-content/uploads/2021/03/2020-TRSA-AUDITED-CONSOLIDATED-FFSS.pdf

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800JEZBUPZKWJGF49

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2021-04-21 15:25:20

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

OTHER_ACCOUNTING_STANDARD

Relationship Registration

Initial Registration Date

2017-01-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

https://www.tecnicasreunidas.es/wp-content/uploads/2021/03/2020-TRSA-AUDITED-CONSOLIDATED-FFSS.pdf

Registration

Initial Registration Date

2017-01-12 00:00:00

Last Update Date

2024-12-16 17:06:10

Next Renewal Date

2026-01-18 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

U87697454