Legal Entity Identifier (LEI)

REXPO IMPORTACION EXPORTACION SL

LEI: 959800L1TB2M7XVRCZ03

Entity

Legal Name

REXPO IMPORTACION EXPORTACION SL

Legal Name Language Code

es

Legal Address

C/ ALBASANZ 72 1.7 Madrid, 28037 SPAIN

Headquarters Address

C/ ALBASANZ 72 1.7 Madrid, 28037 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-397144-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2006-01-26 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-02-01 11:00:00

Recorded Date

2024-01-18 11:04:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-02-01 11:00:00

Recorded Date

2024-01-18 11:04:04

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-01 11:00:00

Recorded Date

2023-02-10 07:20:14

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

2017-12-20 13:03:18

Last Update Date

2025-01-13 14:16:46

Next Renewal Date

2026-02-10 07:20:14

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-397144-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B84582451