TRABLISA INTEGRATED SECURITY SA

LEI: 9598000RS1YYNRZCVR49

Entity

Legal Name

Legal Name Language Code

Legal Address

CAMI DELS REIS S/N Palma de Mallorca, 07009 SPAIN

Headquarters Address

CAMI DELS REIS S/N Palma de Mallorca, 07009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

PM-90077-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-09-13 10:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598001B430YQ8P0CX66

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-12-13 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-05-22 04:59:10

Last Update Date

2025-04-24 15:16:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Palma de Mallorca, depósito nº <32777>, de fecha <13/12/2024>, ejercicio <2023>

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598001B430YQ8P0CX66

Relationship Periods

Relationship Period 1

Start Date

2023-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-12-13 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-04-24 07:46:02

Last Update Date

2025-04-24 15:16:02

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Palma de Mallorca, depósito nº <32777>, de fecha <13/12/2024>, ejercicio <2023>

Registration

Initial Registration Date

2023-05-22 04:59:10

Last Update Date

2025-04-24 15:16:02

Next Renewal Date

2026-05-22 04:59:10

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

PM-90077-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A61213989