Legal Entity Identifier (LEI)

DONIZ DIVISION TRANSPORTES , S.A

LEI: 959800AMU72PFN3C3P43

Entity

Legal Name

DONIZ DIVISION TRANSPORTES , S.A

Legal Name Language Code

es

Legal Address

PG INDUSTRIAL A GRANXA MANZANA 2 PARCELA 9 Vigo, 36400 SPAIN

Headquarters Address

CTRA DE MADRID 288 Vigo, 36214 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

PO-20768-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor Entity Name

GRUAS DONIZ, S.L.

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2019-01-13 23:00:00

Recorded Date

2022-03-15 10:25:55

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

2018-06-22 09:16:07

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2019-06-22 09:16:07

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

PO-20768-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A36301521