Legal Entity Identifier (LEI)

FLETEVAL FORWARDING SOCIEDAD LIMITADA

LEI: 984500BBF95CA4Z2E681

Entity

Legal Name

FLETEVAL FORWARDING SOCIEDAD LIMITADA

Legal Name Language Code

es

Legal Address

C/ J.J.DOMINE 6 2 5 VALÈNCIA, ES-V, 46183 SPAIN

Headquarters Address

C/ J.J.DOMINE 6 2 5 VALÈNCIA, ES-V, 46183 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

V-129833-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2008-07-01 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

2023-10-18 08:52:03

Last Update Date

2024-10-18 09:04:45

Next Renewal Date

2024-10-18 08:52:05

Registration Status

LAPSED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

V-129833-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B98053937