Legal Entity Identifier (LEI)

TRADEINSA I CIVIR SL U.T.E.

LEI: 959800EHUUXJH23GV307

Entity

Legal Name

TRADEINSA I CIVIR SL U.T.E.

Legal Name Language Code

es

Legal Address

Convent 61 Sabadell, 08202 SPAIN

Headquarters Address

Convent 61 Sabadell, 08202 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

U63896419

Entity Legal Form Code

Other (8888)

Other Legal Form

UNIÓN TEMPORAL DE EMPRESAS

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-06-01 10:00:00

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

2023-10-17 10:38:28

Last Update Date

2024-10-17 21:31:16

Next Renewal Date

2024-10-17 10:38:28

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

U63896419