| Legal Entity Identifier (LEI) | 959800X2M08FCDFVBE93 |
| Legal Name | TRANSVIA TOLEDO 2017 SL (language: es) |
| Legal Address |
Calle Cueva De Montesinos 10 BAJO Toledo 45007 Spain language: es |
| Headquarters Address |
Calle Cueva De Montesinos 10 BAJO Toledo 45007 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | TO-39346-8 |
| Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-07-29 |
| Last Update Date | 2024-07-29 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-29 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | TO-39346-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Calle Cueva De Montesinos 10 BAJO |
| City | Toledo |
| Postal Code | 45007 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| IBENERGI ASESORES ENERGETICOS, S.L. | C/ RÍO JARAMA 126, Toledo, 45007, ES | 2024-04-03 |
| TABITOL SL | CALLE ARROYO GADEA 2, Toledo, 45007, ES | 2023-09-29 |
| PEREZ GAMERO SL | AVENIDA GUADARRAM 153, Toledo, 45007, ES | 2023-09-11 |
| AREIBA SLP | Fuentebrada, 5, Toledo, ES-TO, 45007, ES | 2023-07-12 |
| ASISTENCIA Y SEGURIDAD AL HOGAR SL | C/ JARAMA, 58, Toledo, ES-TO, 45007, ES | 2023-06-14 |
| EUROSYSTEM OFIMATICA S.L. | ARROYO CANTA EL GALLO 1 NAVE HIPEROFFICE, Toledo, 45007, ES | 2023-04-03 |
| FRUTAS BOLADO, S.L. | CALLE JARAMA 5, Toledo, 45007, ES | 2023-02-28 |
| ARJOMI FERNANDEZ, S.L. | CALLE RIO MARCHES S/N, Toledo, 45007, ES | 2023-01-11 |
| HIPICA ALMENARA SL | CARRETERA N-400 TOLEDO-OCAÑA, KM 7, Toledo, 45007, ES | 2022-10-07 |
| GAMBARTER SL | CALLE RIO JARAMA 132 NAVE 306, Toledo, 45007, ES | 2022-10-03 |
| Find all legal entities in the same postal code | ||
| City | Toledo |
| Postal Code | 45007 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Бестия 2017 · Bestia 2017 | бул./ул. Осемнадесета № 18, с. Главиница, BG-13, 4409, BG | 2021-01-13 |
| TOLEDO MSTR CO., LLC | 127 PUBLIC SQUARE, SUITE 4900, Cleveland, US-OH, 44114, US | 2024-05-17 |
| AGRO TOLEDO S.R.L. | CALLE CORONEL TOLEDO, Nueva Toledo, Caaguazu, PY-5, 052202, PY | 2021-06-01 |
| ECG TOLEDO BLADE, LP | 1030 16TH AVENUE SOUTH, SUITE 500, Nashville, US-TN, 37212-2358, US | 2024-08-19 |
| EXPLOTACIONES VIARIAS DE TOLEDO SA | C/ MARQUES DE MENDIGORRIA, 3, Toledo, ES-TO, 45003, ES | 2024-09-17 |
| Reiher Löwen Stiftung 2017 · Reiher Loewen Stiftung 2017 | Am Spahngraben 14, Bad Koenigshofen, DE-BY, 97631, DE | 2024-04-18 |
| EFITERMA 2017 SL | CANTIÑAS 1, Pizarra, 29569, ES | 2022-11-29 |
| SILMAC JSC 2017 S.L. | Avenida Xile 28 planta 0 puerta 1, Barcelona, 08028, ES | 2024-05-13 |
| SAN-HI-TECH 2017 LEVANTE SL | CALLE CALLOSA D'EN SARRIA 2 12, Valencia, 46007, ES | 2024-09-13 |
| BANNON 2017 SETTLEMENT | 14 VINEYARDS ROAD, HOMEWOOD, Northaw, GB-HRT, EN6 4PA, GB | 2021-02-19 |
If you wish to provide additional information about TRANSVIA TOLEDO 2017 SL, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.