Legal Entity Identifier (LEI)

TRANSPORTES ANTONIO BELZUNCES SL

LEI: 959800YG4UCZKFK4UC14

Entity

Legal Name

TRANSPORTES ANTONIO BELZUNCES SL

Legal Name Language Code

es

Legal Address

carretera nacional 340 a P.Km. 557,94 s/n Huércal-Overa, 04600 SPAIN

Headquarters Address

N340a P.Km. 557,94 s/n Huércal-Overa, 04600 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

AL-2379-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1992-10-09 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2024-01-12 11:00:00

Recorded Date

2024-05-16 08:57:38

Validation Documents

REGULATORY_FILING

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

2018-04-04 13:01:49

Last Update Date

2025-03-20 12:16:26

Next Renewal Date

2026-04-04 13:01:49

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

AL-2379-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B04174413