Legal Entity Identifier (LEI)

COMERCIAL T.D.Z. SA

LEI: 959800P5F81CDJDD5C45

Entity

Legal Name

COMERCIAL T.D.Z. SA

Legal Name Language Code

es

Legal Address

C/ San Erasmo 18 Nave 2 Madrid, 28021 SPAIN

Headquarters Address

C/ San Erasmo 18 Nave 2 Madrid, 28021 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-100339-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2019-12-15 23:00:00

Recorded Date

2022-03-15 10:25:30

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

2019-12-05 12:16:08

Last Update Date

2022-03-15 10:25:42

Next Renewal Date

2020-12-05 12:16:08

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-100339-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28073476