Legal Entity Identifier (LEI)

SATYATRADE, S.L.

LEI: 95980005T52PLCW4FU85

Entity

Legal Name

SATYATRADE, S.L.

Legal Name Language Code

es

Legal Address

MAR TIRRENO 1 San Fernando de Henares, 28830 SPAIN

Headquarters Address

MAR TIRRENO 1 1 San Fernando de Henares, 28830 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-301767-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-03-25 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-07-03 10:00:00

Recorded Date

2023-07-26 09:15:28

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-07-03 10:00:00

Recorded Date

2023-07-26 09:15:28

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2016-07-04 09:45:03

Last Update Date

2024-07-26 21:30:10

Next Renewal Date

2024-07-26 09:15:28

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-301767-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B83254763