Legal Entity Identifier (LEI)

AQUATRANS 2000 SL

LEI: 959800USG2TWPT880381

Entity

Legal Name

AQUATRANS 2000 SL

Legal Name Language Code

es

Legal Address

MEFISTOFELES 12 2º-A Málaga, 29006 SPAIN

Headquarters Address

MEFISTOFELES 12 2 A Málaga, 29006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MA-64491-8

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

2018-11-09 10:16:09

Last Update Date

2022-11-09 22:41:28

Next Renewal Date

2022-11-09 10:16:09

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MA-64491-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B92456631