TRANSFORESTATE, SL

LEI: 98450079F6DC3LEF5A27

Entity

Legal Name

TRANSFORESTATE, SL

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA 8 2º DH MADRID, ES-M, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 8 2º DH MADRID, ES-M, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-592829-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2014-11-17 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2024-05-28 11:43:29

Last Update Date

2025-05-28 12:21:48

Next Renewal Date

2025-05-28 11:43:32

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-592829-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87145454