MODELO CONTINENTE INTERNATIONAL TRADE SA
copy
5493007F75RLMQ5VAG88 5493007F75RLMQ5VAG88
ISSUED
Company data
| Legal name | MODELO CONTINENTE INTERNATIONAL TRADE SA |
| Legal address | CALLE ULISES 16-18, MADRID, 28043, Spain |
| Registration authority entity ID | A85305407 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 5493007F75RLMQ5VAG88 copy 5493007F75RLMQ5VAG88 |
| Status |
ISSUED
|
| Next renewal date | 2026-11-30 |
| Managing LOU | Bloomberg Finance L.P. |
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Company data
| Legal name | MODELO CONTINENTE INTERNATIONAL TRADE SA |
| Entity status |
ACTIVE
|
| Other entity names | Modelo Continente International Trade, S.A. |
| Registered at |
Central Mercantile Registry
(Central Mercantile Registry)
Registro Mercantil Central
(Registro Mercantil Central)
Spain RA000780 |
| Registration authority entity ID | A85305407 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2007-12-20 |
| Validated At |
Central Mercantile Registry
(Central Mercantile Registry)
Registro Mercantil Central
(Registro Mercantil Central)
Spain
RA000780
|
| Validated As | A85305407 |
| Other Validation Authorities |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain RA000533
Validated as: A-8530540-7
|
LEI registration details
| LEI number | 5493007F75RLMQ5VAG88 copy 5493007F75RLMQ5VAG88 |
| Status |
ISSUED
|
| Initial registration | 2014-02-07 |
| Last update | 2025-10-30 |
| Next renewal date | 2026-11-30 |
| Managing LOU | Bloomberg Finance L.P. |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | CALLE ULISES 16-18 |
| Postal code | 28043 |
| City | MADRID |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Planta 2, Edificio Alcor, Avenida De Europa, N2 |
| Postal code | 28922 |
| City | Alcorcon |
| Country | ES | Spain |
Parents
|
EFANOR INVESTIMENTOS, SGPS, S.E. (Direct parent) EFANOR INVESTIMENTOS, SGPS, S.E. (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
MODELO CONTINENTE INTERNATIONAL TRADE SA
LEI: 5493007F75RLMQ5VAG88
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MODELO CONTINENTE INTERNATIONAL TRADE SA
LEI: 5493007F75RLMQ5VAG88
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
MODELO CONTINENTE INTERNATIONAL TRADE SA
LEI: 5493007F75RLMQ5VAG88
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
MODELO CONTINENTE INTERNATIONAL TRADE SA
LEI: 5493007F75RLMQ5VAG88
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 minimizing trade obstacles.
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