TRANSFESA LOGISTICS SA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 5299001ML56ARUCMY628. The registration start date is January 8, 2014.
Legal Entity Identifier (LEI) | 5299001ML56ARUCMY628 |
Legal Name |
TRANSFESA LOGISTICS SA |
Legal Address |
Musgo No. 1, Urbanizacion La Florida Madrid ES-MD 28023 Spain |
Headquarters Address |
Musgo No. 1, Urbanizacion La Florida Madrid ES-MD 28023 Spain |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA888888 |
Other Registration Authority ID | Registro Mercantil Central |
Registration Authority Entity ID | A06000871 |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 Herausgebergemeinschaft WERTPAPIER-MITTEILUNGEN Keppler, Lehmann GmbH & Co.KG (WM Datenservice) |
Initial Registration Date | 2014-01-08T14:05:08+01:00 |
Last Update Date | 2019-11-27T14:31:55+01:00 |
Registration Status | ISSUED |
Next Renewal Date | 2021-01-08T14:05:08+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA888888 |
Other Validation Authority ID | Registro Mercantil Central |
Validation Authority Entity ID | A06000871 |
LEI | Entity Name | Relationship Type |
---|---|---|
52990063S23N13HU4E98 | Deutsche Bahn Aktiengesellschaft | IS_DIRECTLY_CONSOLIDATED_BY |
52990063S23N13HU4E98 | Deutsche Bahn Aktiengesellschaft | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
Musgo No. 1, Urbanizacion La Florida |
City | Madrid |
Region | ES-MD (ES-MD) |
Postal Code | 28023 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
ALEMENA XXI S.L | CAMINO DE LA ZARZUELA 15 3 , Madrid |
PROFESSIONALS & BUSINESS ASSOCIATE DESIGNERS SL | CALLE SEXTANTE 41 , Madrid |
ALPICANA INMUEBLES | AVDA. LA VICTORIA S/N , Madrid |
JBM PARTNERS, S.L. | CALLE CERCIS 31 C , Madrid |
ROTOVER GESTION S.L. | AVENIDA VALDEMARIN 44 , Madrid |
RDP 98 S.L. | GOLONDRINA 61 , Madrid |
PROVICENT S.A. | AVENIDA VALDEMARIN 93 BLOQUE G 2º B , Madrid |
JORALOME, S.L. | ARA 25 , Madrid |
REMON DORRONSORO, S.L. | DOCTOR BALMIS 2 , Madrid |
LOS MONEGROS 45 SL | ROSAS DE ARAVACA 72 , Madrid |
City | Madrid |
Postal Code | 28023 |
Category | logistic |
Category + City | logistic + Madrid |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |