DFDS Iberia S.L.U.

LEI: 984500B0D97QEA1E4739

Entity

Legal Name

DFDS Iberia S.L.U.

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

Forde Reederei Seetouristik Iberia S.L.U.

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

C/ LA LINEA DE LA CONCEPCION, 3 - POL. LA VEGA TARIFA, ES-CA, 11380 SPAIN

Headquarters Address

C/ LA LINEA DE LA CONCEPCION, 3 - POL. LA VEGA TARIFA, ES-CA, 11380 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B61873519

Entity Legal Form Code

Sociedad Limitada Unipersonal (R6UT)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1998-05-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2025-05-26 00:00:00

Recorded Date

2025-05-26 11:48:39

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2024-05-29 16:13:19

Last Update Date

2025-05-26 11:48:39

Next Renewal Date

2026-05-29 16:13:22

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B61873519