SPAINSUR FORWARDERS SL

LEI: 959800HWXH7KRT585115

Entity

Legal Name

Legal Name Language Code

Legal Address

C/Mimosas - Colonia San Miguel 6 Algeciras, 11205 SPAIN

Headquarters Address

POLIG.IND. LA MENACHA -EDIF.ALMANZOR 2 Algeciras, 11379 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CA-44047-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2012-10-11 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-01 10:00:00

Recorded Date

2024-07-12 07:13:50

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

2018-01-23 12:27:09

Last Update Date

2024-07-12 12:15:19

Next Renewal Date

2025-07-12 07:13:50

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CA-44047-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B72223795