Legal Entity Identifier (LEI)

TRANSPORTES VALIN E HIJOS S.A

LEI: 959800NQYKP7Q6XZD811

Entity

Legal Name

TRANSPORTES VALIN E HIJOS S.A

Legal Name Language Code

es

Legal Address

RUA MUSICO MANUEL DE FALLA 21 Lugo, 27004 SPAIN

Headquarters Address

Carretera de Santiago KM 3,800 Lugo, 27210 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

LU-1630-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-12-07 11:00:00

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

2015-02-06 10:31:47

Last Update Date

2023-05-09 09:16:15

Next Renewal Date

2016-02-06 10:31:47

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

LU-1630-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A27101849