Legal Entity Identifier (LEI)

TRANSPORTES SANMARTI SA

LEI: 959800B5MLWY62HJAB42

Entity

Legal Name

TRANSPORTES SANMARTI SA

Legal Name Language Code

es

Legal Address

Ctra. Zaragoza Km 6,7 Borriol, 12190 SPAIN

Headquarters Address

Ctra. Zaragoza Km 6,7 Borriol, 12190 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CS-5494-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1979-08-30 10:00:00

Successor Entity

Successor LEI

959800WKU1J0RK2GXX93

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2025-02-20 11:00:00

Recorded Date

2025-06-20 10:24:33

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

2024-06-17 10:16:56

Last Update Date

2025-06-20 12:15:54

Next Renewal Date

2025-06-17 10:16:56

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CS-5494-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A12026175