TRANSFESA LOGISTICS SA
copy
5299001ML56ARUCMY628 5299001ML56ARUCMY628
ISSUED
Company data
| Legal name | TRANSFESA LOGISTICS SA |
| Legal address | C/ PROCION 7 1ª - URBANIZACION LA FLORIDA, ARAVACA PUERTA H, MADRID, 28023, Spain |
| Registration authority entity ID | A06000871 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5299001ML56ARUCMY628 copy 5299001ML56ARUCMY628 |
| Status |
ISSUED
|
| Next renewal date | 2027-01-08 |
| Managing LOU | WM Datenservice |
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Company data
| Legal name | TRANSFESA LOGISTICS SA |
| Entity status |
ACTIVE
|
| Registered at |
Central Mercantile Registry
(Central Mercantile Registry)
Registro Mercantil Central
(Registro Mercantil Central)
Spain RA000780 |
| Registration authority entity ID | A06000871 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 1945-03-14 |
| Validated At |
Central Mercantile Registry
(Central Mercantile Registry)
Registro Mercantil Central
(Registro Mercantil Central)
Spain
RA000780
|
| Validated As | A06000871 |
LEI registration details
| LEI number | 5299001ML56ARUCMY628 copy 5299001ML56ARUCMY628 |
| Status |
ISSUED
|
| Initial registration | 2014-01-08 |
| Last update | 2025-12-20 |
| Next renewal date | 2027-01-08 |
| Managing LOU | WM Datenservice |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/ PROCION 7 1ª - URBANIZACION LA FLORIDA, ARAVACA PUERTA H |
| Postal code | 28023 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Headquarters address
| Headquarters address | C/ PROCION 7 1ª - URBANIZACION LA FLORIDA, ARAVACA PUERTA H |
| Postal code | 28023 |
| City | MADRID |
| Region code | ES-MD |
| Country | ES | Spain |
Parents
|
Deutsche Bahn Aktiengesellschaft (Direct parent) Deutsche Bahn Aktiengesellschaft (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSFESA LOGISTICS SA
LEI: 5299001ML56ARUCMY628
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSFESA LOGISTICS SA
LEI: 5299001ML56ARUCMY628
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSFESA LOGISTICS SA
LEI: 5299001ML56ARUCMY628
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
TRANSFESA LOGISTICS SA
LEI: 5299001ML56ARUCMY628
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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