Legal Entity Identifier (LEI)

HIKARI TRADING, S.L.

LEI: 9598009YAU3S020EHT16

Entity

Legal Name

HIKARI TRADING, S.L.

Legal Name Language Code

es

Legal Address

Calle Almagro 5 Entlo. Izd. Zaragoza, 50004 SPAIN

Headquarters Address

Calle Almagro 5 Zaragoza, 50004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-67233-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2020-09-22 12:15:56

Last Update Date

2022-09-29 21:30:02

Next Renewal Date

2022-09-29 10:15:04

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-67233-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B01654813