Legal Entity Identifier (LEI)

TRANSFOREX S.L.

LEI: 959800K22TD80AZ0MT31

Entity

Legal Name

TRANSFOREX S.L.

Legal Name Language Code

es

Legal Address

CARRETERA EX-331 209 Badajoz, 06186 SPAIN

Headquarters Address

CARRETERA BADAJOZ MONTIJO 7.5 Badajoz, 06186 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BA-10412-8

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

2019-05-30 07:44:33

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2020-05-30 07:44:33

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BA-10412-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B06314488