SIBELCO UKRAINIAN TRADING S.A.

Address:
CARRETERA NACIONAL 340 KM 953, NULES, ES-CS, 12520, Spain

SIBELCO UKRAINIAN TRADING S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 213800CILHHSMHM1J776. The registration start date is February 6, 2014.

Entity Overview

Legal Entity Identifier (LEI) 213800CILHHSMHM1J776
Legal Name SIBELCO UKRAINIAN TRADING S.A.
Legal Address CARRETERA NACIONAL 340 KM 953
NULES
ES-CS
12520
Spain
Headquarters Address CARRETERA NACIONAL 340 KM 953
NULES
ES-CS
12520
Spain
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Other Registration Authority ID INFOCIF
Registration Authority Entity ID A64604697

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date 2014-02-06T00:00:00Z
Last Update Date 2020-01-23T07:40:06.470Z
Registration Status ISSUED
Next Renewal Date 2021-02-15T00:00:00Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Other Validation Authority ID INFOCIF
Validation Authority Entity ID A64604697

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
213800WWE8U6DC99NP03 SCR - SIBELCO IS_DIRECTLY_CONSOLIDATED_BY
213800WWE8U6DC99NP03 SCR - SIBELCO IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

CARRETERA NACIONAL 340 KM 953, NULES, ES-CS, 12520, Spain
Headquarters Address CARRETERA NACIONAL 340 KM 953
City NULES
Region ES-CS (ES-CS)
Postal Code 12520
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
HATZ SPAIN SA Carretera Nacional 340 953,8 , Nules
THALASSA CAPITAL INVESTMENTS SCR SA SANTA AURORA 7 , Nules
KERABEN GRUPO SAU CARRETERA VALENCIA -BARCELONA KM 44,3 , Nules
CAJA RURAL SAN JOSE DE NULES S COOP. DE CREDITO V. MAYOR 66 , Nules
AMADEO MARTI CARBONELL SOCIEDAD ANONIMA Carretera Villavieja 76 , Nules
CUCHI INVESTMENTS SL CALLE SAN CRISTOBAL 21 2 , NULES
JUAN RUBERT SOCIEDAD LIMITADA FRENTE ESTACION RENFE S/N , Nules
CERAMICA NULENSE SOCIEDAD ANONIMA CARRETERA NULES-VILAVELLA KM 1,6 , Nules
ROBERTO LLOMBART SL DOCTOR JOSE JAIME CANOS 36 , Nules
AGRUPACION SUNAMAR SL SAN LUIS 7 2º-B , Nules

Competitor

Search similar business entities

City NULES
Postal Code 12520
Category trading
Category + City trading + NULES

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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