19/01/22
Actualizada:
Last update: 28/07/21 -> 18/01/22
Next renewal: 18/01/22 -> 18/01/23
29/07/21
Actualizada:
Data validated at (id): RA888888 -> RA000535
Corroboration level: ENTITY_SUPPLIED_ONLY -> PARTIALLY_CORROBORATED
Last update: 11/06/21 -> 28/07/21
Registered at: RA888888 -> RA000535
26/06/21
Insertada:
Language of (primary) legal name: en
Language of other entity name: en
Language of legal address: en
Language of headquarters address: en
11/06/21
Actualizada:
Last update: 21/04/21 -> 11/06/21
Corroboration level: FULLY_CORROBORATED -> ENTITY_SUPPLIED_ONLY
21/04/21
Actualizada:
Last update: 14/01/21 -> 21/04/21
14/01/21
Actualizada:
Last update: 29/07/20 -> 14/01/21
Next renewal: 18/01/21 -> 18/01/22
29/07/20
Actualizada:
Legal address region: ES-MD -> ES-M
Headquarters address region: ES-MD -> ES-M
Last update: 18/12/19 -> 29/07/20
18/12/19
Actualizada:
Last update: 18/01/19 -> 18/12/19
Next renewal: 18/01/20 -> 18/01/21
19/01/19
Actualizada:
Last update: 18/01/19 -> 18/01/19
Status: LAPSED -> ISSUED
Next renewal: 16/01/19 -> 18/01/20
18/01/19
Actualizada:
Legal address region: ES-M -> ES-MD
Headquarters address region: ES-M -> ES-MD
Last update: 17/01/19 -> 18/01/19
17/01/19
Actualizada:
Status: ISSUED -> LAPSED
Last update: 16/01/18 -> 17/01/19
08/02/18
Inicial:
Data validated as: U87697454
Data validated at (id): RA888888
Corroboration level: FULLY_CORROBORATED
Lei issuer: 213800WAVVOPS85N2205
Next renewal: 16/01/19
Status: ISSUED
Last update: 16/01/18
Registration date: 12/01/17
Entity status: ACTIVE
Entity legal form code: 8888
Jurisdiction of formation: ES
Registered as: U87697454
Registered at: RA888888
Headquarters address postal code: 28015
Headquarters address country: ES
Headquarters address region: ES-M
Headquarters address city: MADRID
First headquarters address line: CALLE ARAPILES NUM 13
Legal address postal code: 28015
Legal address country: ES
Legal address region: ES-M
Legal address city: MADRID
First legal address line: CALLE ARAPILES NUM 13
Type of other entity name: TRADING_OR_OPERATING_NAME
Other entity name: TR NAPHTHA RT
(primary) legal name: TECNICAS REUNIDAS SA INITEC PLANTAS INDUSTRIALES SAU UTE, LEY 18/1982
Lei code: 213800KPWNGOZJN18K34