Legal Entity Identifier (LEI)

TRALOINVER SL

LEI: 959800XHSY8SCEERRS51

Entity

Legal Name

TRALOINVER SL

Legal Name Language Code

es

Legal Address

VILLANUEVA 19 1º IZQ Madrid, 28001 SPAIN

Headquarters Address

C/ VILLANUEVA 19 1º IZQ Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-364708-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-11-03 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

2017-11-03 12:42:04

Last Update Date

2024-10-08 13:16:52

Next Renewal Date

2025-11-03 12:42:04

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-364708-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B84147214