A. M. CARGO LOGISTIC SOCIEDAD LIMITADA

LEI: 529900BTD81OR8WDY187

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Vicente Beltrán Grimal 23 Valencia, Valenciana, Comunidad (ES-VC), 46023 SPAIN

Headquarters Address

C/ VICENTE BELTRAN GRIMAL 23 1 1 Valencia, Valenciana, Comunidad (ES-VC), 46023 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B46875654

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-02-06 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-03-11 23:00:00

Recorded Date

2025-03-12 16:02:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-03-13 23:00:00

Recorded Date

2023-03-14 11:49:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-03-13 23:00:00

Recorded Date

2023-03-14 11:49:43

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2020-03-25 13:24:32

Last Update Date

2025-03-12 16:02:31

Next Renewal Date

2026-03-25 13:24:32

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B46875654