Transfesa Rail Sa

LEI 529900SFI6TL8F911B39

Legal Address


C/ DE MUSGO NUMERO UNO, URBANIZACION LA FLORIDA
Madrid ES-MD ES 28023

Headquarters Address


C/ DE MUSGO NUMERO UNO, URBANIZACION LA FLORIDA
Madrid ES-MD ES 28023

External Public Records
LEI Registration Details
L E I
529900SFI6TL8F911B39
Legal Name
TRANSFESA RAIL SA
Authority Authority I D
RA000780
Authority Authority I D
A84431402
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2018-05-21 18:00:00
Expiration Reason
CORPORATE_ACTION
Successor Successor Name
TRANSPORTES FERROVIARIOS ESPECIALES, S.A.
Initial Date
2014-01-08 08:05:05
Last Update Date
2021-06-17 10:59:56
Status
MERGED
Next Renewal Date
2021-01-08 08:05:05
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000780
Validation Authority Validation Authority I D
A84431402

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Transfesa Rail Sa is directly consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900SFI6TL8F911B39 [TRANSFESA RAIL SA]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 05:50:22
Registration Last Update Date
2018-12-05 11:07:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-08 08:05:05
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Transfesa Rail Sa is ultimately consolidated by Deutsche Bahn Aktiengesellschaft

Relationship Start Node Node I D
529900SFI6TL8F911B39 [TRANSFESA RAIL SA]
Relationship End Node Node I D
52990063S23N13HU4E98 [Deutsche Bahn Aktiengesellschaft]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-30 05:50:22
Registration Last Update Date
2018-12-05 11:07:08
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-08 08:05:05
Registration Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 18:00:00
Relationship Period 1 End Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-12-12 18:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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