Legal Entity Identifier (LEI)

TREFEN,SA.

LEI: 959800NJ2QLPJJGD2H28

Entity

Legal Name

TREFEN,SA.

Legal Name Language Code

es

Legal Address

C/ CRONOS 63 4 PTA 3 Madrid, 28037 SPAIN

Headquarters Address

C/ CRONOS 63 4 PTA 3 Madrid, 28037 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-61364-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1975-07-23 10:00:00

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

2018-01-16 12:50:43

Last Update Date

2025-01-09 08:17:15

Next Renewal Date

2026-01-18 11:27:02

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-61364-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28398865