Mosaiq Grupo Empresarial Sl

LEI 95980054F0WN6S61HG55

Legal Address [es]


EDIFICIO SIMETRIA - PASEO BUENAVISTA S/N
Address Number S/N
Castellón de la Plana/Castelló de la Plana ES 12100

Headquarters Address [es]


EDIFICIO SIMETRIA - PASEO BUENAVISTA S/N
Address Number S/N
Castellón de la Plana/Castelló de la Plana ES 12100

External Public Records
LEI Registration Details
L E I
95980054F0WN6S61HG55
Legal Name
MOSAIQ GRUPO EMPRESARIAL SL
Authority Authority I D
RA000533
Authority Authority I D
CS-32890-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-12-07 07:49:09
Last Update Date
2021-12-09 11:16:08
Status
ISSUED
Next Renewal Date
2022-12-09 04:02:13
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
CS-32890-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B46076881

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Durantia Infraestructuras Sociedad Anonima is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
95980020140005823378 [DURANTIA INFRAESTRUCTURAS SOCIEDAD ANONIMA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-05 11:16:15
Registration Last Update Date
2018-12-05 11:16:15
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-13 09:19:26
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 50423, De Fecha 13/09/2018, Ejercicio 2018
Relationship Period 1 Start Date
2011-05-15 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

Origen Materiales Sociedad Limitada is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800690DYMJ6YS5R93 [ORIGEN MATERIALES SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-14 04:15:13
Registration Last Update Date
2018-12-14 04:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-14 04:15:13
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 Castellón, Depósito Nº 3/2018/231, De Fecha 22/01/2018, Ejercicio 2016
Relationship Period 1 Start Date
2018-12-03 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Becsa Sociedad Anonima is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800697LR0VU162Z25 [BECSA SOCIEDAD ANONIMA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-12-04 10:15:50
Registration Last Update Date
2018-12-04 10:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-07 07:49:09
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 Castellón, Depósito Nº 231, De Fecha 22/01/2018, Ejercicio 2016
Relationship Period 1 Start Date
2015-12-31 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ciclagua Sa is directly consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800845DKSC3N05458 [CICLAGUA SA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 06:36:17
Registration Last Update Date
2018-07-12 05:16:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-10 06:36:17
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
Legajo 3/2018/231
Relationship Period 1 Start Date
2015-12-31 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Obinesa Grupo Industrial Sl is directly consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800DB795DS7EC9F22 [OBINESA GRUPO INDUSTRIAL SL]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 05:16:08
Registration Last Update Date
2020-07-23 03:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-02 08:15:14
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 Castellón, Depósito Nº 9.687, De Fecha 22-8-19, Ejercicio 2018
Relationship Period 1 Start Date
2017-12-31 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
2019-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Elite Cements Sociedad Limitada is directly consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800DY8ZKT94LFM758 [ELITE CEMENTS SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 05:16:07
Registration Last Update Date
2019-01-08 04:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-10 06:36:17
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 Castellón, Depósito Nº 3/2018/231, De Fecha 22/01/2018, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-30 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Reciclados Palancia Belcaire Sociedad Limitada is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800N8BN79LRMPXS85 [RECICLADOS PALANCIA BELCAIRE SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-10 08:15:09
Registration Last Update Date
2021-04-23 04:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-10 08:15:09
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 Castellón, Depósito Nº 3/2020/8148, De Fecha 08/10/2020, Ejercicio 2019
Relationship Period 1 Start Date
2017-12-31 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
2020-10-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Tecnicas Y Tratamientos Medioambientales Sa is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800S6QVH4E84EV549 [TECNICAS Y TRATAMIENTOS MEDIOAMBIENTALES SA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-31 07:16:05
Registration Last Update Date
2020-06-30 06:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-31 07:16:05
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 <45271>, De Fecha <09/09/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2019-03-04 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
2019-09-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Atlantic Tiles Sl is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800UNZ2Q3FSPJK894 [ATLANTIC TILES SL]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-31 05:16:06
Registration Last Update Date
2019-01-31 05:16:06
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-31 05:16:06
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 Castellón, Depósito Nº 3/2018/231, De Fecha 22/01/2018, Ejercicio 2016
Relationship Period 1 Start Date
2018-12-26 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ciclagua Sa is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800845DKSC3N05458 [CICLAGUA SA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 06:36:17
Registration Last Update Date
2018-07-12 05:16:11
Registration Registration Status
Published
Registration Next Renewal Date
2019-01-10 06:36:17
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 Castellón, Legajo 3/2018/231
Relationship Period 1 Start Date
2015-12-31 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Obinesa Grupo Industrial Sl is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800DB795DS7EC9F22 [OBINESA GRUPO INDUSTRIAL SL]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 05:16:08
Registration Last Update Date
2020-07-23 03:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-02 08:15:14
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 Castellón, Depósito Nº 9687, De Fecha 22-08-2019, Ejercicio 2.018
Relationship Period 1 Start Date
2017-12-31 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
2019-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Elite Cements Sociedad Limitada is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800DY8ZKT94LFM758 [ELITE CEMENTS SOCIEDAD LIMITADA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 05:16:07
Registration Last Update Date
2019-01-08 04:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2020-01-10 06:36:17
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 Castellón, Depósito Nº 3/2018/231, De Fecha 22/01/2018, Ejercicio 2016
Relationship Period 1 Start Date
2014-12-31 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
2018-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cantera La Torreta Sociedad Anonima is ultimately consolidated by Mosaiq Grupo Empresarial Sl

Relationship Start Node Node I D
959800TY1T67BT3YVD65 [CANTERA LA TORRETA SOCIEDAD ANONIMA]
Relationship End Node Node I D
95980054F0WN6S61HG55 [MOSAIQ GRUPO EMPRESARIAL SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-03-06 09:16:13
Registration Last Update Date
2020-08-11 04:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-11 04:15:07
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 Castellón, Depósito Nº 3/2019/9687, De Fecha 22/08/2019, Ejercicio 2018
Relationship Period 1 Start Date
2019-03-05 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
2019-08-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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