TRANCO DEL BOSQUE
- 1042.220.062
- BE1042220062
- LEPANTO S/N bloque 264, 08013 BARCELONE
- See the 3 companies at this address
- 1 April 2026
Profile
Official information from the CBE (FPS Economy).
TRANCO DEL BOSQUE is a Belgian company (Entité étrangère) whose registered office is established at 08013 BARCELONE. Its main activity falls under “Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général” (NACE 47716).
- Legal form
- Entité étrangère
- Legal situation
- Situation normale
- Date of incorporation
- 1 April 2026
- Main activity (NACE)
- 47716Commerce de détail de vêtements, de sous-vêtements et d'accessoires pour dame, homme, enfant et bébé, assortiment général
An activity that is, on the face of it, not covered by anti-money-laundering law. Learn more
Secondary activities
2 additional NACE codes declared.
Your risk analysis on this company
AML Company ran TRANCO DEL BOSQUE through your due diligence questionnaire. Here are the first findings.
What is the geographic exposure of the client and of its transactions?
European Union / EEA· Registered office published in the register
What is the company's solvency and lifecycle status?
Trading, no proceedings· Legal situation published in the register
Sanctions screening, politically exposed persons, ultimate beneficial owners, source of funds: AML Company runs them, documents them and keeps the proof in your file.
Run the full analysisThis preview is not a due diligence measure: it pre-qualifies questions from public data. Identifying the client and its ultimate beneficial owners requires documents collected and verified.
Frequently asked questions about TRANCO DEL BOSQUE
Quick answers on TRANCO DEL BOSQUE's identity, contact details and official CBE information.
What is TRANCO DEL BOSQUE's enterprise number (CBE)?
What is TRANCO DEL BOSQUE's VAT number?
Where is TRANCO DEL BOSQUE's registered office?
What is TRANCO DEL BOSQUE's legal form?
When was TRANCO DEL BOSQUE incorporated?
Is TRANCO DEL BOSQUE still active?
What is TRANCO DEL BOSQUE's main activity?
Is TRANCO DEL BOSQUE subject to anti-money-laundering obligations in Belgium?
Company timeline
Every dated event in the company's life, from filed accounts to notices published in the Belgian Official Gazette, in a single thread.
10 AI-analysed dimensions are not shown.
- 2026
- 11 September 2026Entered on the registry·Form: 030Registry
Registry record since 7 September 2026
The KBO publishes its changes as a monthly delta and never restates the past: our record starts on that date, not at the company's incorporation.
AI extraction of strategic AML data
The official notices in the Belgian Official Gazette are analysed by our AI engine to extract automatically the information that matters for your due diligence and your AML duties.
- Legal life
- Restructuring
- Capital
- Legal form
- Incorporation
- Directors
- Beneficial owners
- Registered office
- Company name
- Notarial deeds
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