AgrupaciÓn Empresas Pereda Sl

LEI 9598008SQMVNUQUQ6U37

Legal Address [es]


GREGORIO MARAÑÓN 4
Address Number 4
Leganés ES 28914

Headquarters Address [es]


GREGORIO MARAÑÓN 4
Address Number 4
Leganés ES 28914

External Public Records
LEI Registration Details
L E I
9598008SQMVNUQUQ6U37
Legal Name
AGRUPACIÓN EMPRESAS PEREDA SL
Authority Authority I D
RA000533
Authority Authority I D
M-286638-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-09-22 10:31:13
Last Update Date
2021-09-13 14:16:22
Status
ISSUED
Next Renewal Date
2022-09-22 10:31:13
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
M-286638-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dos Eper Sl is directly consolidated by AgrupaciÓn Empresas Pereda Sl

Relationship Start Node Node I D
959800JD7DGYP11Z0Y72 [DOS EPER SL]
Relationship End Node Node I D
9598008SQMVNUQUQ6U37 [AGRUPACIÓN EMPRESAS PEREDA SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 07:49:01
Registration Last Update Date
2020-09-09 04:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 07:49:01
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-01 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
2020-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eugenio Pereda Sa is directly consolidated by AgrupaciÓn Empresas Pereda Sl

Relationship Start Node Node I D
959800ZQP1C2U4AX2177 [EUGENIO PEREDA SA]
Relationship End Node Node I D
9598008SQMVNUQUQ6U37 [AGRUPACIÓN EMPRESAS PEREDA SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 07:49:01
Registration Last Update Date
2020-09-04 08:15:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 07:49:01
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-01 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
2020-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dos Eper Sl is ultimately consolidated by AgrupaciÓn Empresas Pereda Sl

Relationship Start Node Node I D
959800JD7DGYP11Z0Y72 [DOS EPER SL]
Relationship End Node Node I D
9598008SQMVNUQUQ6U37 [AGRUPACIÓN EMPRESAS PEREDA SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 07:49:01
Registration Last Update Date
2020-09-09 04:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 07:49:01
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-01 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
2020-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Eugenio Pereda Sa is ultimately consolidated by AgrupaciÓn Empresas Pereda Sl

Relationship Start Node Node I D
959800ZQP1C2U4AX2177 [EUGENIO PEREDA SA]
Relationship End Node Node I D
9598008SQMVNUQUQ6U37 [AGRUPACIÓN EMPRESAS PEREDA SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-10-02 07:49:01
Registration Last Update Date
2020-09-04 08:15:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-02 07:49:01
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-01 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
2020-08-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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