LINEAGE SPAIN TRANSPORTATION SL

LEI: 959800W90CTF4SNH9N59

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TRANSPORTES AGUSTIN FUENTES E HIJOS SL

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

CALLE MULA 50 Torres de Cotillas, Las, 30565 SPAIN

Headquarters Address

CALLE MULA 50 Torres de Cotillas, Las, 30565 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

MU-6390-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-07-17 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-03-17 11:00:00

Recorded Date

2024-09-18 08:08:19

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800UWPBK1U9QY2U43

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-12-12 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-09-08 10:52:05

Last Update Date

2025-09-18 11:16:15

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Murcia, depósito nº 36272, de fecha 12/12/2024, ejercicio 2023.-

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800UWPBK1U9QY2U43

Relationship Periods

Relationship Period 1

Start Date

2021-01-01 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-12-12 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-09-08 10:52:05

Last Update Date

2025-09-18 11:16:15

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Murcia, depósito nº 36272, de fecha 12/12/2024, ejercicio 2023.-

Registration

Initial Registration Date

2022-09-07 14:09:25

Last Update Date

2025-09-18 11:16:15

Next Renewal Date

2026-09-18 11:05:54

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

MU-6390-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B30338834