Torrent Fimer Sociedad Limitada

LEI 9598001V0JSB7USWJC74

Legal Address [es-ES]


Calle Ribera 10
Valencia ES-VC ES 46002

Headquarters Address [es-ES]


CR MAS DEL JUTGE 40
TORRENT ES-VC ES 46900

External Public Records
LEI Registration Details
L E I
9598001V0JSB7USWJC74
Legal Name
TORRENT FIMER SOCIEDAD LIMITADA
Authority Authority I D
RA000780
Authority Authority I D
B96752738
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-10-31 06:04:18
Last Update Date
2021-09-14 15:09:38
Status
ISSUED
Next Renewal Date
2022-09-14 09:09:38
Managing L O U
5299000J2N45DDNE4Y28 [Herausgebergemeinschaft Wertpapier-Mitteilungen Keppler, Lehmann GmbH & Co. KG]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000780
Validation Authority Validation Authority I D
B96752738

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Es Grau Torrent Sl is directly consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
9598007YPBL79R580E27 [ES GRAU TORRENT SL]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-03 10:08:08
Registration Last Update Date
2018-10-25 06:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-03 09:08:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <24345>, De Fecha <17/08/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2018-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cinco Tenedores Sl is directly consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
959800A8T72PECU5PX15 [CINCO TENEDORES SL]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 11:01:31
Registration Last Update Date
2017-12-12 11:01:31
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 11:01:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Cuentas Anuales Depositadas Del Ejercicio 2016.
Relationship Period 1 Start Date
2017-12-12 11:01:31
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Proyectos Marbin Sa is directly consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
959800C1GB7M9ZJDXK74 [PROYECTOS MARBIN SA]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-03 10:08:08
Registration Last Update Date
2018-05-08 10:28:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-03 10:08:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <9062>, De Fecha <02/08/2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2018-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Es Grau Torrent Sl is ultimately consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
9598007YPBL79R580E27 [ES GRAU TORRENT SL]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-03 10:08:08
Registration Last Update Date
2018-10-25 06:15:21
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-03 09:08:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <24345>, De Fecha <17/08/2018>, Ejercicio <2017>
Relationship Period 1 Start Date
2018-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period

Business Entity Relationship

Active

Cinco Tenedores Sl is ultimately consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
959800A8T72PECU5PX15 [CINCO TENEDORES SL]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-12 11:01:31
Registration Last Update Date
2017-12-12 11:01:31
Registration Registration Status
Published
Registration Next Renewal Date
2018-12-12 11:01:31
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Cuentas Anuales Depositadas Del Ejercicio 2016.
Relationship Period 1 Start Date
2017-12-12 11:01:31
Relationship Period 1 Period Type
Relationship Period

Business Entity Relationship

Active

Proyectos Marbin Sa is ultimately consolidated by Torrent Fimer Sociedad Limitada

Relationship Start Node Node I D
959800C1GB7M9ZJDXK74 [PROYECTOS MARBIN SA]
Relationship End Node Node I D
9598001V0JSB7USWJC74 [TORRENT FIMER SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-03 10:08:08
Registration Last Update Date
2018-05-08 10:28:22
Registration Registration Status
Published
Registration Next Renewal Date
2018-11-03 10:08:08
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Valencia, Depósito Nº <9062>, De Fecha <02/08/2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2018-04-24 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period


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