Legal Entity Identifier (LEI)

TRANSPORTES DELFIN ESPINOSA SL

LEI: 959800BQGGW2NVJ22H29

Entity

Legal Name

TRANSPORTES DELFIN ESPINOSA SL

Legal Name Language Code

es

Legal Address

RIO TAJO 5 NAVE INDUSTRIAL Algete, 28110 SPAIN

Headquarters Address

C/ RIO TAJO 5 NAVE INDUSTRIAL Algete, 28110 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-41466-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-01-28 11:00:00

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

2018-01-19 12:39:59

Last Update Date

2025-01-09 11:15:43

Next Renewal Date

2026-01-22 08:52:19

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-41466-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B80234867