Daruan Group Holding S.l.

LEI 959800MSHYXEK657S112

Legal Address [es]


RAFAEL BOTI 26
Address Number 26
Madrid ES 28023

Headquarters Address [es]


RAFAEL BOTI 26
Address Number 26
Madrid ES 28023

External Public Records
LEI Registration Details
L E I
959800MSHYXEK657S112
Legal Name
DARUAN GROUP HOLDING S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-574814-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-01-24 09:23:30
Last Update Date
2022-01-25 14:16:34
Status
ISSUED
Next Renewal Date
2023-02-05 08:16:31
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-574814-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B86883592

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Graspe Renovables, S.l is ultimately consolidated by Daruan Group Holding S.l.

Relationship Start Node Node I D
959800XUPYFN60H3SN48 [GRASPE RENOVABLES, S.L]
Relationship End Node Node I D
959800MSHYXEK657S112 [DARUAN GROUP HOLDING S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-21 09:16:28
Registration Last Update Date
2020-09-21 09:16:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:16:28
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
2020-09-20 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Gr Aitana Renovables, S.l. is ultimately consolidated by Daruan Group Holding S.l.

Relationship Start Node Node I D
959800Z7Y9VTGMQYRX94 [GR AITANA RENOVABLES, S.L.]
Relationship End Node Node I D
959800MSHYXEK657S112 [DARUAN GROUP HOLDING S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-21 09:16:24
Registration Last Update Date
2020-09-21 09:16:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-21 09:16:24
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
2020-09-20 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grturbon Renovables Sl is ultimately consolidated by Daruan Group Holding S.l.

Relationship Start Node Node I D
959800M0K221WVWVGL09 [GRTURBON RENOVABLES SL]
Relationship End Node Node I D
959800MSHYXEK657S112 [DARUAN GROUP HOLDING S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 08:15:51
Registration Last Update Date
2020-09-22 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 08:15:51
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
2020-09-20 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

GrbaÑuela Renovables Sl is ultimately consolidated by Daruan Group Holding S.l.

Relationship Start Node Node I D
959800PWWHMCZT5FCA64 [GRBAÑUELA RENOVABLES SL]
Relationship End Node Node I D
959800MSHYXEK657S112 [DARUAN GROUP HOLDING S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-22 08:15:50
Registration Last Update Date
2020-09-22 08:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-22 08:15:50
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
2020-09-20 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
2020-05-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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