COMPAÑIA TRASMEDITERRANEA SA

LEI: 95980020140005457203

Entity

Legal Name

Legal Name Language Code

Legal Address

AVDA DEL LLANO CASTELLANO 13 5 MADRID, ES-M, 28034 SPAIN

Headquarters Address

AVDA DEL LLANO CASTELLANO 13 5 MADRID, ES-M, 28034 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-45359-8

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

2025-02-20 00:00:00

Recorded Date

2025-02-25 13:22:04

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

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

2025-02-25 13:22:04

Next Renewal Date

2026-03-15 13:51:47

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-45359-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28018075