A partir del 3 de enero de 2018, los códigos LEI son obligatorios para todas las compañías que deseen continuar operando con valores.

TREBOR 21 SA

9598009WA1A21RLAVJ26 Inactiva
Este código LEI está inactivo, por favor, renóvelo
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Información de la compañía

Información general

Nombre de empresa
TREBOR 21 SA
Código de registro
A82902461
Estado del registro
ACTIVE
Tipo de compañía
Sociedad Anonima

Información del código LEI

Código LEI
9598009WA1A21RLAVJ26
Registradora
Tax Agency
Estado LEI
LAPSED
Fecha de emisión
17/1/18
Próxima actualización
22/6/26
ROC Policy Conformity Flag
CONFORMING

Dirección Legal

Dirección legal
Padre Jesús Ordoñez 16 Bajo
Código postal
28002
Ciudad
Madrid
País
Spain

Dirección de la sede

Dirección legal
Padre Jesús Ordoñez 16 Bajo
Código postal
28002
Ciudad
Madrid
País
Spain

Historia

  • 10/5/25
    Actualizada:
    Last update: 9/5/24 -> 9/5/25
    Next renewal: 22/6/25 -> 22/6/26
  • 10/5/24
    Actualizada:
    Last update: 22/6/23 -> 9/5/24
    Next renewal: 22/6/24 -> 22/6/25
  • 23/6/23
    Actualizada:
    Last update: 19/6/23 -> 22/6/23
    Registered at: RA000533 -> RA000535
    Registered as: M-276881-8 -> A82902461
    Status: PENDING_TRANSFER -> PENDING_ARCHIVAL
    Registration date: 17/1/18 -> 17/1/18
    Last update: 22/6/23 -> 22/6/23
    Status: PENDING_ARCHIVAL -> ISSUED
    Next renewal: 10/6/23 -> 22/6/24
    Lei issuer: 959800R2X69K6Y6MX775 -> 529900F6BNUR3RJ2WH29
    Data validated at (id): RA000533 -> RA000535
    Data validated as: M-276881-8 -> A82902461

    Eliminada:
    Legal address number: 16
    Legal address number within building: Bajo
    Headquarters address number: 16
    Headquarters address number within building: Bajo
  • 20/6/23
    Actualizada:
    Last update: 10/6/23 -> 19/6/23
    Status: LAPSED -> PENDING_TRANSFER

    Eliminada:
    Data validated at (id): RA000535
    Data validated as: A82902461
  • 11/6/23
    Actualizada:
    Last update: 10/6/22 -> 10/6/23
    Status: ISSUED -> LAPSED
  • 11/6/22
    Actualizada:
    Last update: 28/5/22 -> 10/6/22
    Status: LAPSED -> ISSUED
    Next renewal: 28/5/22 -> 10/6/23
  • 29/5/22
    Actualizada:
    Last update: 28/5/21 -> 28/5/22
    Status: ISSUED -> LAPSED
  • 15/3/22
    Insertada:
    General category: GENERAL
  • 29/5/21
    Actualizada:
    Last update: 6/2/21 -> 28/5/21
    Status: LAPSED -> ISSUED
    Next renewal: 6/2/21 -> 28/5/22
  • 10/2/21
    Insertada:
    Language of (primary) legal name: es
  • 7/2/21
    Actualizada:
    Last update: 1/7/20 -> 6/2/21
    Status: ISSUED -> LAPSED
  • 2/7/20
    Actualizada:
    Last update: 6/2/20 -> 1/7/20

    Insertada:
    Data validated at (id): RA000535
    Data validated as: A82902461
  • 7/2/20
    Actualizada:
    Last update: 25/1/20 -> 6/2/20
    Status: LAPSED -> ISSUED
    Next renewal: 25/1/20 -> 6/2/21
  • 26/1/20
    Actualizada:
    Last update: 25/1/19 -> 25/1/20
    Status: ISSUED -> LAPSED
  • 26/1/19
    Actualizada:
    Legal address city: MADRID -> Madrid
    Headquarters address city: MADRID -> Madrid
    Last update: 17/1/19 -> 25/1/19
    Status: LAPSED -> ISSUED
    Next renewal: 17/1/19 -> 25/1/20
  • 18/1/19
    Actualizada:
    Last update: 17/1/18 -> 17/1/19
    Status: ISSUED -> LAPSED
  • 28/2/18
    Actualizada:
    Entity legal form code: 8888 -> 5RDO
  • 14/2/18
    Inicial:
    Lei code: 9598009WA1A21RLAVJ26
    (primary) legal name: TREBOR 21 S.A.
    Language of legal address: es
    First legal address line: Padre Jesús Ordoñez 16 Bajo
    Legal address number: 16
    Legal address number within building: Bajo
    Legal address city: MADRID
    Legal address country: ES
    Legal address postal code: 28002
    Language of headquarters address: es
    First headquarters address line: Padre Jesús Ordoñez 16 Bajo
    Headquarters address number: 16
    Headquarters address number within building: Bajo
    Headquarters address city: MADRID
    Headquarters address country: ES
    Headquarters address postal code: 28002
    Registered at: RA000533
    Registered as: M-276881-8
    Jurisdiction of formation: ES
    Entity legal form code: 8888
    Entity status: ACTIVE
    Registration date: 17/1/18
    Last update: 17/1/18
    Status: ISSUED
    Next renewal: 17/1/19
    Lei issuer: 959800R2X69K6Y6MX775
    Corroboration level: FULLY_CORROBORATED
    Data validated at (id): RA000533
    Data validated as: M-276881-8

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