Legal Entity Identifier (LEI)

SUAREZ TRADING SL

LEI: 95980020140005224791

Entity

Legal Name

SUAREZ TRADING SL

Legal Name Language Code

es

Legal Address

GRAN VIA, 40 BIS- 3º Bilbao, 48009 SPAIN

Headquarters Address

GRAN VIA, 40 BIS 3º- Bilbao, 48009 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-41909-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-28 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_LEI

Registration

Initial Registration Date

2014-02-12 09:14:36

Last Update Date

2024-10-28 18:16:03

Next Renewal Date

2025-11-06 16:15:54

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-41909-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95352936