Dani CompaÑÍa De Inversiones S.l.

LEI 9598004VZMXJZHGFHS29

Legal Address [es]


Polígon Industrial Els Garrofers 32 35 37
Address Number 32 35 37
Vilassar de Mar ES 08340

Headquarters Address [es]


Polígon Industrial Els Garrofers 32 35
Address Number 32 35
Vilassar de Mar ES 08340

External Public Records
LEI Registration Details
L E I
9598004VZMXJZHGFHS29
Legal Name
DANI COMPAÑÍA DE INVERSIONES S.L.
Authority Authority I D
RA000533
Authority Authority I D
B-278229-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-10-26 07:45:46
Last Update Date
2021-09-27 12:16:05
Status
ISSUED
Next Renewal Date
2022-10-26 07:45:46
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-278229-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Conservas Dani S.a. (sociedad Unipersonal) is directly consolidated by Dani CompaÑÍa De Inversiones S.l.

Relationship Start Node Node I D
95980020140005871975 [CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9598004VZMXJZHGFHS29 [DANI COMPAÑÍA DE INVERSIONES S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 10:00:06
Registration Last Update Date
2020-10-14 05:16:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 10:00:06
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 Barcelona, Depósito Nº 40005565, De Fecha 28/01/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Conservas Dani S.a. (sociedad Unipersonal) is ultimately consolidated by Dani CompaÑÍa De Inversiones S.l.

Relationship Start Node Node I D
95980020140005871975 [CONSERVAS DANI S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
9598004VZMXJZHGFHS29 [DANI COMPAÑÍA DE INVERSIONES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-08 10:00:06
Registration Last Update Date
2020-10-14 05:16:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-08 10:00:06
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 Barcelona, Depósito Nº 40005565, De Fecha 28/01/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Conservas Carnota Sau is ultimately consolidated by Dani CompaÑÍa De Inversiones S.l.

Relationship Start Node Node I D
959800Y3SCHVYTXKVF06 [CONSERVAS CARNOTA SAU]
Relationship End Node Node I D
9598004VZMXJZHGFHS29 [DANI COMPAÑÍA DE INVERSIONES S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-23 11:16:01
Registration Last Update Date
2020-10-16 11:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-23 10:35:53
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 Santiago De Compostela, Depósito Nº <7886>, De Fecha <26/12/2019>, Ejercicio <2018/2019>///registro Mercantil De Barcelona, Depósito Nº <1274>, De Fecha <28/01/2020>, Ejercicio <2018/2019>///registro Mercantil De Barcelona, Depósito Nº <1274>, De Fecha <28/01/2020>, Ejercicio <2018/2019>
Relationship Period 1 Start Date
2009-05-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-05-31 18:00:00
Relationship Period 2 End Date
2019-05-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-01-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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