MONTEPINO LOGISTICA S.L.

LEI: 959800UYW2ERRX55PJ14

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA MINA 1 PRINCIPAL Zaragoza, 50001 SPAIN

Headquarters Address

PASEO DE LA MINA 1 PRINCIPAL Zaragoza, 50001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-62573-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2017-09-08 10:00:00

Successor Entity

Successor Entity Name

BANKINTER LOGISTICA SOCIEDAD ANONIMA

Legal Entity Events

Legal Entity Event 1

Event Type

ABSORPTION

Effective Date

2021-12-17 11:00:00

Recorded Date

2024-03-21 07:59:44

Validation Documents

SUPPORTING_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

2018-02-09 18:22:22

Last Update Date

2024-03-21 12:16:23

Next Renewal Date

2019-02-09 18:22:22

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-62573-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B99504227