Legal Entity Identifier (LEI)

TRAVIESO LOGISTICS S.L. (SOCIEDAD UNIPERSONAL)

LEI: 95980048J5TL8X16E960

Entity

Legal Name

TRAVIESO LOGISTICS S.L. (SOCIEDAD UNIPERSONAL)

Legal Name Language Code

es

Legal Address

C/ DE FIGUERES 8 OFICINA 3 Barcelona, 08022 SPAIN

Headquarters Address

C/ DE FIGUERES 8 OFICINA 3 Barcelona, 08022 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-552240-8

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-09 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-31 10:00:00

Recorded Date

2024-04-30 09:56:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-31 10:00:00

Recorded Date

2024-04-30 09:56:59

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

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

2021-11-18 09:26:34

Last Update Date

2024-10-23 10:15:19

Next Renewal Date

2025-11-21 10:08:39

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-552240-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B01911395