Legal Entity Identifier (LEI)

PACTRAN SA

LEI: 95980060NZX9ZWK35P39

Entity

Legal Name

PACTRAN SA

Legal Name Language Code

es

Legal Address

Domingo Parraga, 2-C, bajo C madrid, 28021 SPAIN

Headquarters Address

Domingo Parraga, 2-C, bajo C madrid, 28021 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A78855277

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-06-26 20:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-03-18 22:00:00

Recorded Date

2024-03-27 18:25:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-03-18 22:00:00

Recorded Date

2024-03-27 18:25:29

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-01-14 16:16:03

Last Update Date

2025-01-29 11:24:05

Next Renewal Date

2026-03-27 18:25:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A78855277