Legal Entity Identifier (LEI)

TRANSPORTES HISPAN EXPRESS MADRID S.A.

LEI: 959800QJES1D68QABB72

Entity

Legal Name

TRANSPORTES HISPAN EXPRESS MADRID S.A.

Legal Name Language Code

es

Legal Address

C/ HORCAJO 5 NAVE 1 Pinto, 28320 SPAIN

Headquarters Address

C/ HORCAJO 5 NAVE 1 Pinto, 28320 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-24212-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

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

2019-11-06 12:16:18

Last Update Date

2022-11-08 22:43:12

Next Renewal Date

2022-11-06 12:16:18

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-24212-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A78246980