Legal Entity Identifier (LEI)

PAMPANICO TRANS, S.L.

LEI: 959800LPQ1TM2X7RZM27

Entity

Legal Name

PAMPANICO TRANS, S.L.

Legal Name Language Code

es

Legal Address

LUGAR PARAJE LAIMUND 19 Ejido, El, 04700 SPAIN

Headquarters Address

LUGAR PARAJE LAIMUND 19 Ejido, El, 04700 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AL-4834-8

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

2019-04-09 11:16:08

Last Update Date

2020-07-02 09:37:59

Next Renewal Date

2020-04-09 11:16:08

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AL-4834-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B04202602