Cepsa Trading Sa

LEI 5493008F3HSA5NEMPB60

Legal Address [es]


PASEO DE LA CASTELLANA 259-A
Address Number 259-A
Madrid ES 28046

Headquarters Address [es]


PASEO DE LA CASTELLANA 259-A
Address Number 259-A
Madrid ES 28046

External Public Records
LEI
5493008F3HSA5NEMPB60
CEPSA TRADING SA
LEI Registration Details
L E I
5493008F3HSA5NEMPB60
Legal Name
CEPSA TRADING SA
Authority Authority I D
RA000533
Authority Authority I D
M-550828-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-04 23:17:35
Last Update Date
2021-02-23 14:15:08
Status
ISSUED
Next Renewal Date
2022-02-23 08:15:08
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
M-550828-8
Clean Name
cepsa trading s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Cepsa Trading Sa is directly consolidated by CompaÑia EspaÑola De Petroleos Sa

Relationship Start Node Node I D
5493008F3HSA5NEMPB60 [CEPSA TRADING SA]
Relationship End Node Node I D
549300E1NH9FOTLIFI22 [COMPAÑIA ESPAÑOLA DE PETROLEOS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-13 06:06:25
Registration Last Update Date
2021-02-23 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 08:15:08
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
1990-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cepsa Trading Sa is ultimately consolidated by CompaÑia EspaÑola De Petroleos Sa

Relationship Start Node Node I D
5493008F3HSA5NEMPB60 [CEPSA TRADING SA]
Relationship End Node Node I D
549300E1NH9FOTLIFI22 [COMPAÑIA ESPAÑOLA DE PETROLEOS SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-13 06:06:25
Registration Last Update Date
2021-02-23 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-23 08:15:08
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-01-26 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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