Lioness Inversiones S.l. (sociedad Unipersonal)

LEI 95980020140005438288

Legal Address [es]


AVILA 60-64
Address Number 60-64
Barcelona ES 08005

Headquarters Address [es]


AVILA 60
Address Number 60
Barcelona ES 08005

External Public Records
LEI Registration Details
L E I
95980020140005438288
Legal Name
LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)
Authority Authority I D
RA000533
Authority Authority I D
B-213676-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2014-02-15 01:52:08
Last Update Date
2021-09-14 10:15:24
Status
ISSUED
Next Renewal Date
2022-10-08 05:02:59
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-213676-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ness De Inversiones Sicav Sa is directly consolidated by Lioness Inversiones S.l. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005101698 [NESS DE INVERSIONES SICAV SA]
Relationship End Node Node I D
95980020140005438288 [LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 09:23:30
Registration Last Update Date
2018-05-09 13:17:23
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-11 18:18:50
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
2018-05-06 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
Relationship Period 3 Start Date
2017-06-04 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lioness Inversiones S.l. (sociedad Unipersonal) is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
95980020140005438288 [LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)]
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
2020-09-29 10:15:08
Registration Last Update Date
2020-09-29 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 05:02:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Legajo Nº 3/2020/88280, De Fecha 17/08/20, Ejercicio 2019
Relationship Period 1 Start Date
2020-09-14 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
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lioness Inversiones S.l. (sociedad Unipersonal) is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
95980020140005438288 [LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)]
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
2020-09-29 10:15:08
Registration Last Update Date
2020-09-29 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 05:02:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Legajo Nº 3/2020/88280, De Fecha 17/08/20, Ejercicio 2019
Relationship Period 1 Start Date
2020-09-14 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
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lioness Inversiones S.l. (sociedad Unipersonal) is directly consolidated by Ness De Inversiones Sicav Sa

Relationship Start Node Node I D
95980020140005438288 [LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
95980020140005101698 [NESS DE INVERSIONES SICAV SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-12 02:15:12
Registration Last Update Date
2021-04-12 02:15:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 05:02:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Legajo Nº3/2020/88280, De Fecha 17/08/2020, Ejercicio 2019
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
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Lioness Inversiones S.l. (sociedad Unipersonal) is ultimately consolidated by Ness De Inversiones Sicav Sa

Relationship Start Node Node I D
95980020140005438288 [LIONESS INVERSIONES S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
95980020140005101698 [NESS DE INVERSIONES SICAV SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-12 02:15:12
Registration Last Update Date
2021-04-12 02:15:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-08 05:02:59
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Madrid, Legajo Nº3/2020/88280, De Fecha 17/08/2020, Ejercicio 2019
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
2020-08-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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