Louis Dreyfus Company EspaÑa Sa

LEI 54930065QOU0R1NEO875

Louis Dreyfus Commodities España SA

SESOSTRIS SAE

LOUIS DREYFUS COMPANY ESPANA SA

Legal Address [es]


Calle Zurbano 45, Planta 4
Madrid ES-M ES 28010

Headquarters Address [es]


Calle Zurbano 45, Planta 4
Madrid ES-M ES 28010

External Public Records
LEI Registration Details
L E I
54930065QOU0R1NEO875
Legal Name
LOUIS DREYFUS COMPANY ESPAÑA SA
Other Name 1
Louis Dreyfus Commodities España SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Other Name 2
SESOSTRIS SAE
Other Name 2 Type
PREVIOUS_LEGAL_NAME
Transliterated Other Name 1
LOUIS DREYFUS COMPANY ESPANA SA
Transliterated Other Name 1 Type
PREFERRED_ASCII_TRANSLITERATED_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A28031144
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-01-23 16:48:00
Last Update Date
2021-10-26 15:33:00
Status
ISSUED
Next Renewal Date
2022-10-22 14:01:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A28031144

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Louis Dreyfus Company EspaÑa Sa is directly consolidated by Louis Dreyfus Company Suisse Sa

Relationship Start Node Node I D
54930065QOU0R1NEO875 [LOUIS DREYFUS COMPANY ESPAÑA SA]
Relationship End Node Node I D
NVFY7J3BRKK56Q11HF07 [Louis Dreyfus Company Suisse SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:48:00
Registration Last Update Date
2020-12-21 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Louis Dreyfus Company EspaÑa Sa is ultimately consolidated by Louis Dreyfus Company B.v.

Relationship Start Node Node I D
54930065QOU0R1NEO875 [LOUIS DREYFUS COMPANY ESPAÑA SA]
Relationship End Node Node I D
54930077YL0GMTEGZD16 [Louis Dreyfus Company B.V.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-23 16:48:00
Registration Last Update Date
2020-11-17 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-10 13:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-19 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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