SEGOTRANSFER S.L.

LEI: 959800PCZXRZ33PZ3P72

Entity

Legal Name

SEGOTRANSFER S.L.

Legal Name Language Code

Legal Address

Calle Margarita 1 Hontanares de Eresma, 40490 SPAIN

Headquarters Address

Avenida de Hontoria 29 parcela 88 Segovia, 40195 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SG-2791-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1999-07-09 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-07 11:00:00

Recorded Date

2024-05-21 10:08:08

Validation Documents

CONTRACTS

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

2018-06-13 10:39:59

Last Update Date

2025-06-05 10:15:07

Next Renewal Date

2026-06-13 10:39:59

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SG-2791-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B40168619