Legal Entity Identifier (LEI)

TRANSCEREALES DEL POZO S.L.

LEI: 95980005H93F202N2K35

Entity

Legal Name

TRANSCEREALES DEL POZO S.L.

Legal Name Language Code

es

Legal Address

CARRETERA ZORITA S/N Berlanas, Las, 05162 SPAIN

Headquarters Address

PASEO DE SAN ROQUE 31 Ávila, 05003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AV-352-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-09-21 10:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2018-06-12 13:16:02

Last Update Date

2024-06-05 12:15:49

Next Renewal Date

2025-05-31 07:24:57

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AV-352-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B05118526