Spain Portugal Transportes Logistic S.l. (sociedad Unipersonal)

LEI 959800LCQEG2LBDT7J04

Legal Address [es]


ALBERT EINSTEIN - POL. IND. SANTA MARGARIDA 50
Address Number 50
Terrassa ES 08223

Headquarters Address [es]


ALBERT EINSTEIN 50
Address Number 50
Terrassa ES 08223

External Public Records
LEI Registration Details
L E I
959800LCQEG2LBDT7J04
Legal Name
SPAIN PORTUGAL TRANSPORTES LOGISTIC S.L. (SOCIEDAD UNIPERSONAL)
Authority Authority I D
RA000533
Authority Authority I D
B-161964-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
R6UT
Status
ACTIVE
Initial Date
2018-01-09 07:36:37
Last Update Date
2021-12-16 15:16:42
Status
ISSUED
Next Renewal Date
2023-01-09 07:36:37
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B-161964-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B61405411

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Spain Portugal Transportes Logistic S.l. (sociedad Unipersonal) is directly consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800LCQEG2LBDT7J04 [SPAIN PORTUGAL TRANSPORTES LOGISTIC S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Spain Portugal Transportes Logistic S.l. (sociedad Unipersonal) is ultimately consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800LCQEG2LBDT7J04 [SPAIN PORTUGAL TRANSPORTES LOGISTIC S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Barcelona, Depósito Nº 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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