Fuente Arevalillo S.l.

LEI 959800D40NUZ4P4TET66

Legal Address [es]


CAMINO DEL JUDIO S/N. FINCA AREVALILLO. PARAJE VALSERRANO S/N
Address Number S/N
Calera y Chozas ES 45595

Headquarters Address [es]


CALLE BARRANCO 20
Address Number 20
Beniparrell ES 46469

External Public Records
LEI Registration Details
L E I
959800D40NUZ4P4TET66
Legal Name
FUENTE AREVALILLO S.L.
Authority Authority I D
RA000533
Authority Authority I D
TO-3937-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-10-11 04:15:45
Last Update Date
2021-09-21 13:15:56
Status
ISSUED
Next Renewal Date
2022-10-11 04:15:45
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
TO-3937-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Fuente Arevalillo S.l. is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D
959800D40NUZ4P4TET66 [FUENTE AREVALILLO S.L.]
Relationship End Node Node I D
95980020140005732683 [IMPORTACO SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 10:26:30
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-11 04:15:45
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 36.476, De Fecha 30/08/2017, Ejercicio 2016
Relationship Period 1 Start Date
2016-05-02 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

Business Entity Relationship

Active

Refrescos Minerales S.a. is directly consolidated by Fuente Arevalillo S.l.

Relationship Start Node Node I D
959800R87SR18G2VQM96 [REFRESCOS MINERALES S.A.]
Relationship End Node Node I D
959800D40NUZ4P4TET66 [FUENTE AREVALILLO S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-10 10:26:30
Registration Last Update Date
2018-04-10 10:26:30
Registration Registration Status
Published
Registration Next Renewal Date
2018-10-11 04:15:45
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 36476, De Fecha 30/08/2017, 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
2016-11-30 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period


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