Modular Logística Valenciana S.L.
copy
894500K84W1TW908S116 894500K84W1TW908S116
ISSUED
Company data
| Legal name | Modular Logística Valenciana S.L. |
| Legal address | Tramuntana 12, Almussafes, 46440, Spain |
| Registration authority entity ID | B97467450 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 894500K84W1TW908S116 copy 894500K84W1TW908S116 |
| Status |
ISSUED
|
| Next renewal date | 2027-02-18 |
| Managing LOU | EQS Group AG |
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Company data
| Legal name | Modular Logística Valenciana S.L. |
| Entity status |
ACTIVE
|
| Registered at | Spain RA000535 |
| Registration authority entity ID | B97467450 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) DP3Q |
| Entity created at | 2017-12-22 |
| Validated At |
Spain
RA000535
|
| Validated As | B97467450 |
LEI registration details
| LEI number | 894500K84W1TW908S116 copy 894500K84W1TW908S116 |
| Status |
ISSUED
|
| Initial registration | 2017-12-22 |
| Last update | 2026-02-18 |
| Next renewal date | 2027-02-18 |
| Managing LOU | EQS Group AG |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Tramuntana 12 |
| Postal code | 46440 |
| City | Almussafes |
| Region code | ES-V |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Tramuntana 12 |
| Postal code | 46440 |
| City | Almussafes |
| Region code | ES-V |
| Country | ES | Spain |
Parents
|
GRUPO ILUNION, S.L. (Direct parent) ORGANIZACION NACIONAL DE CIEGOS ESPAÑOLES (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
Modular Logística Valenciana S.L.
LEI: 894500K84W1TW908S116
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Modular Logística Valenciana S.L.
LEI: 894500K84W1TW908S116
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
Modular Logística Valenciana S.L.
LEI: 894500K84W1TW908S116
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
Modular Logística Valenciana S.L.
LEI: 894500K84W1TW908S116
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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