Importaco Casa Pons Sa

LEI 95980020140005728803

Legal Address [es]


Calle Barranco 20
Address Number 20
Beniparrell ES 46469

Headquarters Address [es]


Calle Barranco 20
Address Number 20
Beniparrell ES 46469

External Public Records
LEI Registration Details
L E I
95980020140005728803
Legal Name
IMPORTACO CASA PONS SA
Authority Authority I D
RA000533
Authority Authority I D
V-7369-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-03-20 11:14:04
Last Update Date
2022-02-23 15:16:08
Status
ISSUED
Next Renewal Date
2023-03-18 10:33:13
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
V-7369-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A46063889

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Importaco Casa Pons Sa is directly consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 12:05:47
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-18 10:33:13
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 Valencia, Depósito Nº <7319>, De Fecha <03/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-03-05 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
2019-07-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Importaco Chocolates Sa is directly consolidated by Importaco Casa Pons Sa

Relationship Start Node Node I D
959800P7K0KRWJABW602 [IMPORTACO CHOCOLATES SA]
Relationship End Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-17 08:15:29
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-17 08:15:29
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 Valencia, Depósito Nº <7015>, De Fecha <28/06/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2019-05-07 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
2019-06-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Importaco Snacks Sa is directly consolidated by Importaco Casa Pons Sa

Relationship Start Node Node I D
959800X6RFSGKE6BVJ39 [IMPORTACO SNACKS SA]
Relationship End Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-14 10:53:28
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-14 10:53:28
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 Valencia, Depósito Nº <6805>, De Fecha <25/06/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-03-07 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

Business Entity Relationship

Active

Importaco Casa Pons Sa is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-12 12:05:47
Registration Last Update Date
2021-03-10 05:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:33:13
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 Valencia, Depósito Nº <36216>, De Fecha <02/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-03-05 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
2020-11-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Importaco Casa Pons Sa is directly consolidated by Importaco Nuts Company Sociedad Limitada

Relationship Start Node Node I D
95980020140005728803 [IMPORTACO CASA PONS SA]
Relationship End Node Node I D
9598001XRVB9PDMXZV55 [IMPORTACO NUTS COMPANY SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-10 05:16:06
Registration Last Update Date
2021-03-10 05:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-18 10:33:13
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 Valencia, Depósito Nº <36216>, De Fecha <02/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2021-03-01 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
2020-11-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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