SUGAR GLOBAL TRADING SL

LEI: 959800KHZB5JYAPLMP36

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ CASTELLÓ 128 1ª ROZAS DE MADRID (LAS), ES-M, 28006 SPAIN

Headquarters Address

C/ CASTELLÓ 128 1ª ROZAS DE MADRID (LAS), ES-M, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-733364-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-01-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-10-11 00:00:00

Recorded Date

2024-10-11 08:51:03

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-10-11 00:00:00

Recorded Date

2024-10-11 08:51:03

Validation Documents

SUPPORTING_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

2021-10-27 13:16:12

Last Update Date

2024-10-11 11:16:03

Next Renewal Date

2025-11-09 16:03:24

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-733364-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B42727875