THE STRAIT DUTY FREE DISTRIBUTION SL

LEI: 9598001NGKP520RWGZ20

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE CONCORDIA PARCELA 4 1 Algeciras, 11206 SPAIN

Headquarters Address

CALLE JESUS SANCHEZ MADERO 10 Algeciras, 11205 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CA-41663-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-03-11 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-24 10:00:00

Recorded Date

2024-09-30 09:46:49

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

2020-11-09 12:16:10

Last Update Date

2025-09-30 21:31:12

Next Renewal Date

2025-09-30 09:46:49

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CA-41663-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B11889425