Danima Ingenieria Ambiental Sa

LEI 9598007N7Z5MWAF9JY41

Legal Address [es]


AVDA. CONDE DE GUADALHORCE 57-59
Address Number 57-59
Avilés ES 33401

Headquarters Address [es]


AVDA. CONDE DE GUADALHORCE 57-59
Address Number 57-59
Avilés ES 33401

LEI Registration Details
L E I
9598007N7Z5MWAF9JY41
Legal Name
DANIMA INGENIERIA AMBIENTAL SA
Authority Authority I D
RA000533
Authority Authority I D
O-8209-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-10-03 07:16:15
Last Update Date
2021-09-23 15:16:01
Status
ISSUED
Next Renewal Date
2022-10-03 07:16:15
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
O-8209-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Danima Ingenieria Ambiental Sa is directly consolidated by Grupo Daniel Alonso Sl

Relationship Start Node Node I D
9598007N7Z5MWAF9JY41 [DANIMA INGENIERIA AMBIENTAL SA]
Relationship End Node Node I D
95980020140005825609 [GRUPO DANIEL ALONSO SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-10-02 04:15:13
Registration Last Update Date
2020-09-22 08:15:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-03 07:16:15
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 Oviedo, Depósito Nº <14460/2019>, De Fecha <16/09/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-09-13 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
2019-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Danima Ingenieria Ambiental Sa is ultimately consolidated by Grupo Daniel Alonso Sl

Relationship Start Node Node I D
9598007N7Z5MWAF9JY41 [DANIMA INGENIERIA AMBIENTAL SA]
Relationship End Node Node I D
95980020140005825609 [GRUPO DANIEL ALONSO SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-03 07:16:15
Registration Last Update Date
2020-09-22 08:15:32
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-03 07:16:15
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 Oviedo, Depósito Nº <14460/2019>, De Fecha <16/09/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2018-04-23 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
2019-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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