European Companies Search Engine
Ultimate parent Ler 20 Dec 2025 Global Legal Entity Identifier Foundation (Relationships)
Overview
Text
Relationship Record
This record details a relationship between two legal entities.
Relationship Details
| Field | Value |
|---|---|
| Start Node ID | 5299001ML56ARUCMY628 |
| Start Node ID Type | LEI |
| End Node ID | 52990063S23N13HU4E98 |
| End Node ID Type | LEI |
| Relationship Type | IS_ULTIMATELY_CONSOLIDATED_BY |
| Relationship Status | ACTIVE |
Relationship Periods
| Period Type | Start Date | End Date |
|---|---|---|
| ACCOUNTING_PERIOD | 2024-01-01T00:00:00+01:00 | 2024-12-31T00:00:00+01:00 |
| RELATIONSHIP_PERIOD | 2017-12-13T00:00:00+01:00 | - |
| DOCUMENT_FILING_PERIOD | 2025-03-05T00:00:00+01:00 | - |
Registration Details
| Field | Value |
|---|---|
| Initial Registration Date | 2017-12-30T12:09:38+01:00 |
| Last Update Date | 2025-12-20T11:21:06+01:00 |
| Registration Status | PUBLISHED |
| Next Renewal Date | 2027-01-08T14:05:08+01:00 |
| Managing LOU | 5299000J2N45DDNE4Y28 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Documents | ACCOUNTS_FILING |
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The latest known state is available on the following page: Transfesa Logistics SA, Madrid, Spain.