Dominion E&c Iberia Sa

LEI 959800E1Y4EYL0GEWJ14

Legal Address [es]


IBAÑEZ DE BILBAO 28 8
Address Number 28
Building Unit 8
Bilbao ES 48009

Headquarters Address [es]


IBAÑEZ DE BILBAO 28 8
Address Number 28
Building Unit 8
Bilbao ES 48009

External Public Records
LEI
959800E1Y4EYL0GEWJ14
DOMINION E&C IBERIA SA
LEI Registration Details
L E I
959800E1Y4EYL0GEWJ14
Legal Name
DOMINION E&C IBERIA SA
Authority Authority I D
RA000533
Authority Authority I D
BI-1153A-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-04-08 14:08:35
Last Update Date
2020-09-17 23:30:00
Status
LAPSED
Next Renewal Date
2020-09-17 08:15:13
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
BI-1153A-8
Clean Name
dominion e c iberia s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Dominion E&c Iberia Sa is directly consolidated by Global Dominion Access Sa

Relationship Start Node Node I D
959800E1Y4EYL0GEWJ14 [DOMINION E&C IBERIA SA]
Relationship End Node Node I D
95980020140005225955 [GLOBAL DOMINION ACCESS SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-14 10:55:35
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 08:15:13
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 Bilbao , Depósito Nº 3/2019/8926, De Fecha 17/07/2019, Ejercicio 2018
Relationship Period 1 Start Date
2017-12-30 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
2019-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dominion E&c Iberia Sa is ultimately consolidated by Cie Automotive Sa

Relationship Start Node Node I D
959800E1Y4EYL0GEWJ14 [DOMINION E&C IBERIA SA]
Relationship End Node Node I D
95980020140005381252 [CIE AUTOMOTIVE SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-14 10:55:35
Registration Last Update Date
2018-09-11 10:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-09-14 10:55:35
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 Bilbao , Depósito Nº 3/2018/2902, De Fecha 28/05/2018, Ejercicio 2017
Relationship Period 1 Start Date
2017-12-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Dominion E&c Iberia Sa is ultimately consolidated by Global Dominion Access Sa

Relationship Start Node Node I D
959800E1Y4EYL0GEWJ14 [DOMINION E&C IBERIA SA]
Relationship End Node Node I D
95980020140005225955 [GLOBAL DOMINION ACCESS SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-17 08:15:13
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-09-17 08:15:13
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 Bilbao , Depósito Nº 3/2019/8926, De Fecha 17/07/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-07-02 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
2019-07-16 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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