Legal Entity Identifier (LEI)

MOIRAI TRADEX SERVICES SL

LEI: 959800UMW4P3PLN7PA56

Entity

Legal Name

MOIRAI TRADEX SERVICES SL

Legal Name Language Code

es

Legal Address

AVDA DONOSTIARRA 2 4-1º Madrid, 28027 SPAIN

Headquarters Address

CALLE IMPRENTA 8 PORTAL 4 BAJO 1 Madrid, 28760 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-649148-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

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

2021-05-11 15:15:59

Last Update Date

2022-05-11 21:30:01

Next Renewal Date

2022-05-11 15:15:59

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-649148-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87865218