TRANSBIAGA PERU SAC
Sociedad Anónima Cerrada (SAC) · LIMA, Peru · LEI 95980037L7JUZ6LG9E50
LEI lapsed
Summary
TRANSBIAGA PERU SAC is registered in Peru and entered in the “Registro Único de Contribuyentes (RUC)” under number 20555701595. Its legal form is Sociedad Anónima Cerrada (SAC). According to GLEIF, its ultimate parent is ALKARTE DESARROLLOS ESPECIALES SL. (Spain), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in Peru. The LEI was first issued on 28 Dec 2022 and the record was last updated on 28 Dec 2024. It has lapsed: renewal was due by 28 Dec 2024. AssetCensus found 3 data-quality notes 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 28 Dec 2024 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.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2021, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 28 Dec 2024.
Company details
| Legal form | Sociedad Anónima Cerrada (SAC) |
|---|---|
| Register | Registro Único de Contribuyentes (RUC) · Register website |
| Registration number | 20555701595 |
| Registration authority | Superintendencia Nacional de Aduanas y de Administración Tributaria (SUNAT) |
| Jurisdiction | Peru |
| Registered address | JIRON EL CORTIJO 567 104 piso 1, 15023 LIMA, Peru |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 28 Nov 2013 |
| LEI | 95980037L7JUZ6LG9E50 |
| LEI status | lapsed |
| LEI first issued | 28 Dec 2022 |
| LEI record last updated | 28 Dec 2024 |
| Next LEI renewal | 28 Dec 2024 |
| Corroboration of the LEI record | fully corroborated |
Group membership
TRANSBIAGA PERU SAC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | ALKARTE DESARROLLOS ESPECIALES SL. | ALKARTE DESARROLLOS ESPECIALES SL. |
| Accounting period | 1 Jan 2021 to 31 Dec 2021 | 1 Jan 2021 to 31 Dec 2021 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | fully corroborated | fully corroborated |
| Relationship start | 29 May 2023 | 29 May 2023 |
| Recorded at GLEIF since | 31 May 2023 | 31 May 2023 |
| Last updated | 28 Dec 2024 | 28 Dec 2024 |
| Record status | not renewed | not renewed |