Nuevazar S.l.

LEI 95980002KWU9TXQUU120

Legal Address [es]


CALLE SAN NORBERTO 18
Address Number 18
Madrid ES 28021

Headquarters Address [es]


CALLE SAN NORBERTO 18
Address Number 18
Madrid ES 28021

External Public Records
LEI Registration Details
L E I
95980002KWU9TXQUU120
Legal Name
NUEVAZAR S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-200211-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2019-06-21 02:15:16
Last Update Date
2021-06-21 23:30:02
Status
LAPSED
Next Renewal Date
2021-06-21 02:15:16
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-200211-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Nuevazar S.l. is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-16 07:16:11
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2020-06-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuevazar S.l. is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-16 07:16:11
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2020-06-15 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuevazar S.l. is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuevazar S.l. is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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