Legal Entity Identifier (LEI)

TREASURY AND CREDIT INTERNATIONAL S.L.

LEI: 95980020140005489892

Entity

Legal Name

TREASURY AND CREDIT INTERNATIONAL S.L.

Legal Name Language Code

es

Legal Address

CERRO DE GARABITAS 12 2 A Madrid, 28053 SPAIN

Headquarters Address

PASEO DELICIAS 139 ESC B 1 F Madrid, 28045 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-538163-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-03-29 10:00:00

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

2014-02-21 10:09:41

Last Update Date

2023-02-28 13:16:16

Next Renewal Date

2016-02-21 10:09:41

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-538163-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86439296