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RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA

Sociedad Limitada Unipersonal (SLU) · Valencia, Spain · LEI 9598008D5ALMJJMM3C92
LEI lapsedgroup parent

Summary

RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000172656458. Its legal form is Sociedad Limitada Unipersonal (SLU) – single-member limited company (Spain). RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA is the ultimate parent of a group of 2 subsidiaries in 1 country, as reported to GLEIF. GLEIF gives this reason: the entity is controlled by legal entities that are not subject to accounting consolidation. It has 2 direct subsidiaries in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 21 Oct 2020 and the record was last updated on 22 Aug 2026. It has lapsed: renewal was due by 4 Nov 2023. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The LEI has lapsed: it was due for renewal by 4 Nov 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.

Company details

Legal formSociedad Limitada Unipersonal (SLU)
single-member limited company (Spain)
RegisterCommercial Registry (Registro Mercantil) · Register website
Registration number1000172656458
Registration authorityRegistrars of Spain
JurisdictionSpain
Registered addressCALLE DOCTOR JUAN JOSE DOMINE 12 1-1, 46011 Valencia, Spain
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)27 Dec 2018
LEI9598008D5ALMJJMM3C92
LEI statuslapsed
LEI first issued21 Oct 2020
LEI record last updated22 Aug 2026
Next LEI renewal4 Nov 2023
Corroboration of the LEI recordfully corroborated

Group membership

RAMINATRANS FORWARDING HOLDING SOCIEDAD LIMITADA this entity
RAMINATRANS PATRIMONIAL SOCIEDAD LIMITADA Spain lapsed
RAMINATRANS SOCIEDAD LIMITADA Spain
View the whole group: 2 subsidiaries in 1 countries

Parent not reported to GLEIF

  • Direct parent: the entity is controlled by legal entities that are not subject to accounting consolidation.
  • Ultimate parent: the entity is controlled by legal entities that are not subject to accounting consolidation.

Direct subsidiaries (2)