Legal Entity Identifier (LEI)

TRANS-ONDARA SL

LEI: 98450008Q2C7E7F05045

Entity

Legal Name

TRANS-ONDARA SL

Legal Name Language Code

es

Legal Address

C/ PARCENT 19 ONDARA ALICANTE, ES-A, 03760 SPAIN

Headquarters Address

C/ PARCENT 19 ONDARA ALICANTE, ES-A, 03760 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

A-29046-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1995-01-01 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2023-10-26 14:28:03

Last Update Date

2024-10-26 15:25:15

Next Renewal Date

2024-10-26 14:28:05

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

A-29046-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B03968757