Legal Entity Identifier (LEI)

TRANSVIMAR MEDITERRANEA SL

LEI: 95980020140005852672

Entity

Legal Name

TRANSVIMAR MEDITERRANEA SL

Legal Name Language Code

es

Legal Address

CALLE MORAIRA, 2 Alicante/Alacant, 03008 SPAIN

Headquarters Address

CALLE MORAIRA, 2 Alicante/Alacant, 03008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A-67740-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2001-12-15 11:00:00

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

2014-05-08 08:22:01

Last Update Date

2023-03-03 13:16:20

Next Renewal Date

2015-05-08 08:22:01

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A-67740-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B53616280