Legal Entity Identifier (LEI)

TRAWEN TRAIDING S.L.

LEI: 9598005PX3C5P1K41W27

Entity

Legal Name

TRAWEN TRAIDING S.L.

Legal Name Language Code

es

Legal Address

Segovia 21 Palmas de Gran Canaria, Las, 35229 SPAIN

Headquarters Address

Segovia 21 Palmas de Gran Canaria, Las, 35229 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-60934-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2011-04-28 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-19 11:00:00

Recorded Date

2023-08-25 11:01:19

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-19 11:00:00

Recorded Date

2023-08-25 11:01:19

Validation Documents

REGULATORY_FILING

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

2022-08-30 05:28:26

Last Update Date

2024-08-30 21:31:19

Next Renewal Date

2024-08-30 05:28:26

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-60934-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B86206737