Icelandic Freezing Plants Iberica, S.a.

LEI 95980020140005025941

Legal Address [es]


CALLE BERGUEDA 1 PARQUE EMPRESARIAL MAS BLAU
Address Number 1
Building Unit PARQUE EMPRESARIAL MAS BLAU
Prat de Llobregat, El ES 08820

Headquarters Address [es]


CALLE BERGUEDA 1 ED. PRIMA MUNTADAS, ESC. A
Address Number 1
Building Unit ED. PRIMA MUNTADAS, ESC. A
Prat de Llobregat, El ES 08820

External Public Records
LEI Registration Details
L E I
95980020140005025941
Legal Name
ICELANDIC FREEZING PLANTS IBERICA, S.A.
Authority Authority I D
RA000533
Authority Authority I D
B-157003-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Successor Successor L E I
894500K97L0RGXP5SF67 [ICELAND SEAFOOD IBERICA S.A.U.]
Initial Date
2014-02-11 12:20:28
Last Update Date
2021-07-30 12:15:19
Status
DUPLICATE
Next Renewal Date
2018-07-12 08:11:48
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
B-157003-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Elaboracion De Congelados Malaga Sa is directly consolidated by Icelandic Freezing Plants Iberica, S.a.

Relationship Start Node Node I D
95980020140005721043 [ELABORACION DE CONGELADOS MALAGA SA]
Relationship End Node Node I D
95980020140005025941 [ICELANDIC FREEZING PLANTS IBERICA, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-04 10:15:12
Registration Last Update Date
2020-08-14 04:15:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 10:15:16
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Málaga, Depósito Nº 10.173, De Fecha 19/07/2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-09-03 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
2019-07-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Elaboracion De Congelados Malaga Sa is ultimately consolidated by Icelandic Freezing Plants Iberica, S.a.

Relationship Start Node Node I D
95980020140005721043 [ELABORACION DE CONGELADOS MALAGA SA]
Relationship End Node Node I D
95980020140005025941 [ICELANDIC FREEZING PLANTS IBERICA, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-09-12 10:15:16
Registration Last Update Date
2020-08-14 04:15:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 10:15:16
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Málaga, Depósito Nº 10.173, De Fecha 19/07/2019, Ejercicio 2018.
Relationship Period 1 Start Date
2018-09-03 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
2019-07-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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