Subsidiaries
Relationship Details
Business Entity Relationship
ActiveOthman Ktiri Rent A Car Sl is directly consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-18 08:15:44
Registration Last Update Date
2020-11-30 09:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 02:59:07
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 Mallorca, Depósito Nº <26.413>, De Fecha <25/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 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
2020-11-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOthman Ktiri Rent A Car Sl is ultimately consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-18 08:15:44
Registration Last Update Date
2020-11-30 09:16:05
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-27 02:59:07
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 Mallorca, Depósito Nº <26.413>, De Fecha <25/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 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
2020-11-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Mobility EspaÑa Sl is directly consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-30 06:15:43
Registration Last Update Date
2020-11-30 06:15:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 06:15:43
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 Mallorca, Depósito Nº <26.413>, De Fecha <25/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 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
2020-11-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Mobility EspaÑa Sl is ultimately consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-30 06:15:43
Registration Last Update Date
2020-11-30 06:15:43
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-30 06:15:43
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 Mallorca, Depósito Nº <26.413>, De Fecha <25/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2018-12-31 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
2020-11-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Village Property S.l. (sociedad Unipersonal) is directly consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-26 05:16:20
Registration Last Update Date
2021-02-26 05:16:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 05:16:20
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 Palma De Mallorca, Depósito Nº 3/2019/20895, De Fecha 12/11/2019, Ejercicio 2018
Relationship Period 1 Start Date
2021-02-24 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
2019-11-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Village Property S.l. (sociedad Unipersonal) is ultimately consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-02-26 05:16:20
Registration Last Update Date
2021-02-26 05:16:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-26 05:16:20
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 Palma De Mallorca, Depósito Nº 3/2019/20895, De Fecha 12/11/2019, Ejercicio 2018
Relationship Period 1 Start Date
2021-02-24 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
2019-11-11 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Financial Assets Sl is directly consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 09:16:14
Registration Last Update Date
2021-03-09 09:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:16:14
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
2021-03-07 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
2020-11-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveOk Financial Assets Sl is ultimately consolidated by Othman Ktiri Group Sl
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-09 09:16:14
Registration Last Update Date
2021-03-09 09:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-09 09:16:14
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
2021-03-07 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
2020-11-02 18:00:00
Relationship Period 3 Period Type
Document Filing Period