Bodegas Condado De Haza, S.l.

LEI 9598006FSCM4QAG2QW48

Legal Address [es]

CAZO 21
Address Number 21
Pesquera de Duero ES 47315

Headquarters Address [es]

CAZO 21
Address Number 21
Pesquera de Duero ES 47315

External Public Records

LEI	9598006FSCM4QAG2QW48 BODEGAS CONDADO DE HAZA, S.L.

LEI Registration Details

L E I

9598006FSCM4QAG2QW48

Legal Name

BODEGAS CONDADO DE HAZA, S.L.

Authority Authority I D

RA000533

Authority Authority I D

VA-6356-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

ACTIVE

Initial Date

2017-11-16 07:12:55

Last Update Date

2019-12-03 17:15:56

Status

ISSUED

Next Renewal Date

2020-12-17 11:14:13

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

VA-6356-8

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: No Lei
Ultimate Accounting Consolidation Parent: No Lei

Subsidiaries and Parent Companies

Parent / Holding Companies

ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L.

Relationship Details

Business Entity Relationship

Active

Bodegas Condado De Haza, S.l. is directly consolidated by Alejandro Fernandez Tinto Pesquera, S.l.

Relationship Start Node Node I D

9598006FSCM4QAG2QW48 [BODEGAS CONDADO DE HAZA, S.L.]

Relationship End Node Node I D

959800VKWZAZFRFWDA63 [ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-12-17 11:14:13

Registration Last Update Date

2019-12-03 11:15:56

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-17 11:14:13

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 Valladolid, Depósito Nº <2/2019/508675>, De Fecha <02/10/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2018-11-18 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

2018-01-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Bodegas Condado De Haza, S.l. is ultimately consolidated by Alejandro Fernandez Tinto Pesquera, S.l.

Relationship Start Node Node I D

9598006FSCM4QAG2QW48 [BODEGAS CONDADO DE HAZA, S.L.]

Relationship End Node Node I D

959800VKWZAZFRFWDA63 [ALEJANDRO FERNANDEZ TINTO PESQUERA, S.L.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-12-17 11:14:13

Registration Last Update Date

2019-12-03 11:15:56

Registration Registration Status

Published

Registration Next Renewal Date

2020-12-17 11:14:13

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 Valladolid, Depósito Nº <2/2019/508675>, De Fecha <02/10/2019>, Ejercicio <2018>

Relationship Period 1 Start Date

2019-11-20 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

2019-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period