Legal Entity Identifier (LEI)

REFRACE SA

LEI: 959800BQP3VK66VR4871

Entity

Legal Name

REFRACE SA

Legal Name Language Code

es

Legal Address

PS. LANDABARRI, 4- ESCALERA 1, 4º Leioa, 48940 SPAIN

Headquarters Address

PS. LANDABARRI, 4- ESCALERA 1, 4º Leioa, 48940 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-82825-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-09-09 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-12-19 11:00:00

Recorded Date

2024-10-31 07:59:32

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-12-19 11:00:00

Recorded Date

2024-10-31 07:59:32

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

2017-11-06 08:21:09

Last Update Date

2025-10-28 18:16:00

Next Renewal Date

2026-11-26 14:54:46

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-82825-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A26071696