TRANSPORTES DOMINGUEZ MORENO S.A.

LEI: 959800W8WP50X2HZV127

Entity

Legal Name

Legal Name Language Code

Legal Address

Ctra de Daganzo (M-100) km 3,200 7-A Alcalá de Henares, 28806 SPAIN

Headquarters Address

Ctra de Daganzo (M-100) km 3,200 7-A Alcalá de Henares, 28806 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-52881-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1981-03-03 11:00:00

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

2017-07-07 11:08:58

Last Update Date

2024-07-09 14:15:56

Next Renewal Date

2025-07-22 13:16:10

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-52881-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A28683878