Repsol Trading Usa Corporation

LEI 549300QM47B4QDM22708

Legal Address [en]


C/O CAPITOL CORPORATE SERVICES, INC.
206 E 9TH ST., SUITE 1300
AUSTIN US-TX US 78701

Headquarters Address [en]


2455 Technology Forest Boulvevard
The Woodlands US-TX US 77381

External Public Records
LEI Registration Details
L E I
549300QM47B4QDM22708
Legal Name
REPSOL TRADING USA CORPORATION
Authority Authority I D
RA000637
Authority Authority I D
0802352806
Legal Jurisdiction
US-TX
Legal Form Legal Form Code
C5K7
Status
ACTIVE
Initial Date
2013-04-16 18:45:00
Last Update Date
2022-01-23 21:31:00
Status
ISSUED
Next Renewal Date
2022-09-20 13:15:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000637
Validation Authority Validation Authority I D
0802352806

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Repsol Trading Usa Corporation is directly consolidated by Repsol Sa

Relationship Start Node Node I D
549300QM47B4QDM22708 [REPSOL TRADING USA CORPORATION]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Inactive
Registration Initial Registration Date
2013-04-16 18:45:00
Registration Last Update Date
2018-03-24 17:42:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-26 19:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Regulatory Filing
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Repsol Trading Usa Corporation is ultimately consolidated by Repsol Sa

Relationship Start Node Node I D
549300QM47B4QDM22708 [REPSOL TRADING USA CORPORATION]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-04-16 18:45:00
Registration Last Update Date
2021-02-12 16:34:00
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 15:05:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-12-31 19:00:00
Relationship Period 3 End Date
2019-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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