Pardo Bazan Consulting S.l.

LEI 959800JKWXNL6L0BBS19

Legal Address [es]

CALLE LAGASCA 71 4ºD
Address Number 71
Building Unit 4ºD
Madrid ES 28001

Headquarters Address [es]

CALLE LAGASCA 71 4ºD
Address Number 71
Building Unit 4ºD
Madrid ES 28001

External Public Records

LEI Registration Details

L E I

959800JKWXNL6L0BBS19

Legal Name

PARDO BAZAN CONSULTING S.L.

Authority Authority I D

RA000533

Authority Authority I D

M-275162-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

ACTIVE

Initial Date

2018-01-08 06:45:17

Last Update Date

2022-01-04 13:16:18

Status

ISSUED

Next Renewal Date

2023-01-08 06:45:17

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-275162-8

1 Validation Authority I D

RA000535

1 Validation Authority I D

B63215529

LEI Registration Exception(s)

Direct Accounting Consolidation Parent: Non Consolidating
Ultimate Accounting Consolidation Parent: Non Consolidating

Subsidiaries and Parent Companies

Parent / Holding Companies

MORRIS E CURIEL IBERICA,S.L.

Relationship Details

Business Entity Relationship

Active

Pardo Bazan Consulting S.l. is directly consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D

959800JKWXNL6L0BBS19 [PARDO BAZAN CONSULTING S.L.]

Relationship End Node Node I D

959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-01-07 04:15:33

Registration Last Update Date

2020-12-28 08:16:56

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-08 06:45:17

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 Madrid, Legajo Nº 3/2020/197653, De Fecha 11/11/20, Ejercicio 2018

Relationship Period 1 Start Date

2020-01-02 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

2020-11-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

Pardo Bazan Consulting S.l. is ultimately consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D

959800JKWXNL6L0BBS19 [PARDO BAZAN CONSULTING S.L.]

Relationship End Node Node I D

959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2020-01-07 04:15:33

Registration Last Update Date

2020-12-28 08:16:56

Registration Registration Status

Published

Registration Next Renewal Date

2022-01-08 06:45:17

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 Madrid, Legajo Nº 3/2020/197653, De Fecha 11/11/20, Ejercicio 2018

Relationship Period 1 Start Date

2020-01-02 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

2020-11-10 18:00:00

Relationship Period 3 Period Type

Document Filing Period