Grupo Torras Sa

LEI 5493009RCAJVGLFP2Y12

Legal Address [es]


Avda Del General Peron 38
MADRID ES-M ES 28020

Headquarters Address [es]


Edificio 1
Avenida General Perón 38
Planta 9 1A
Madrid ES-M ES 28020

External Public Records
LEI Registration Details
L E I
5493009RCAJVGLFP2Y12
Legal Name
GRUPO TORRAS SA
Authority Authority I D
RA000533
Authority Authority I D
A08047722
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-06 20:50:00
Last Update Date
2022-01-10 15:33:00
Status
ISSUED
Next Renewal Date
2022-11-08 10:51:00
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
A08047722

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Grupo Torras Sa is directly consolidated by Kuwait Investment Authority

Relationship Start Node Node I D
5493009RCAJVGLFP2Y12 [GRUPO TORRAS SA]
Relationship End Node Node I D
549300SRN3UJUIF3IN02 [Kuwait Investment Authority]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:50:00
Registration Last Update Date
2018-12-11 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-22 19:30:00
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
2017-11-20 17:16:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Grupo Torras Sa is ultimately consolidated by Kuwait Investment Authority

Relationship Start Node Node I D
5493009RCAJVGLFP2Y12 [GRUPO TORRAS SA]
Relationship End Node Node I D
549300SRN3UJUIF3IN02 [Kuwait Investment Authority]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-06 20:50:00
Registration Last Update Date
2018-12-11 10:30:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-22 19:30:00
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
2017-11-20 17:16:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard


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