COMPAÑIA TRASMEDITERRANEA , SOCIEDAD ANONIMA

LEI: 95980020140005457203

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ DOCTOR JUAN DOMINGUEZ PEREZ, 2 PALMAS DE GRAN CANARIA, ES-GC, 35008 SPAIN

Headquarters Address

C/ DOCTOR JUAN DOMINGUEZ PEREZ, 2 PALMAS DE GRAN CANARIA, ES-GC, 35008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-64690-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1916-11-25 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-04-25 00:00:00

Recorded Date

2026-03-06 14:00:21

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2025-02-20 00:00:00

Recorded Date

2025-02-25 13:22:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-02-20 00:00:00

Recorded Date

2025-02-25 13:22:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2014-02-19 13:19:26

Last Update Date

2026-03-06 14:00:21

Next Renewal Date

2027-03-15 13:51:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-64690-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28018075