Legal Entity Identifier (LEI)

TRANSPORTE Y LOGISTICA ALFAGUARA, S.L.

LEI: 95980020140005884003

Entity

Legal Name

TRANSPORTE Y LOGISTICA ALFAGUARA, S.L.

Legal Name Language Code

es

Legal Address

C/ TORRE DE LA BRUJA, 4 3ºB Granada, 18008 SPAIN

Headquarters Address

C/ TORRE DE LA BRUJA, 4 3ºB Granada, 18008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GR-11469-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1997-04-21 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

2014-05-20 09:32:19

Last Update Date

2023-05-05 11:16:16

Next Renewal Date

2015-05-20 09:32:19

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GR-11469-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B18445395