Legal Entity Identifier (LEI)

TRANSPORTES PUENTEVEA, S.L.

LEI: 959800GMGSND9LH05851

Entity

Legal Name

TRANSPORTES PUENTEVEA, S.L.

Legal Name Language Code

es

Legal Address

REYES - PUENTEVEA 0 Teo, 15883 SPAIN

Headquarters Address

LUGAR FERREIRIÑO 1 Teo, 15883 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SC-3686-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-04-18 11:27:03

Last Update Date

2020-07-01 09:23:57

Next Renewal Date

2019-04-18 11:27:03

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SC-3686-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B15028202