GRUPO EMPRESARIAL NIMO SL

LEI: 959800RC51ZN6U1H3P50

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANSPORTE Y MAQUINARIA NIMO SL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

P.I. SALINAS SAN JOSE S/N Puerto de Santa María, El, 11500 SPAIN

Headquarters Address

P.I. SALINAS SAN JOSE S/N Puerto de Santa María, El, 11500 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

CA-2881-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1991-10-14 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-12-27 11:00:00

Recorded Date

2024-10-28 09:22:28

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-12-27 11:00:00

Recorded Date

2024-10-28 09:22:28

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

2018-06-11 13:16:06

Last Update Date

2025-10-15 15:16:30

Next Renewal Date

2026-10-28 09:22:28

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

CA-2881-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B11031648