Othman Ktiri Group Sl

LEI 959800MW4LG5AN15YE56

Legal Address [es]


AVDA. GRAN VIA ASIMA 36
Address Number 36
Palma de Mallorca ES 07009

Headquarters Address [es]


AVDA. GRAN VIA ASIMA 36
Address Number 36
Palma de Mallorca ES 07009

External Public Records
LEI Registration Details
L E I
959800MW4LG5AN15YE56
Legal Name
OTHMAN KTIRI GROUP SL
Authority Authority I D
RA000533
Authority Authority I D
PM-65372-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2019-12-27 06:15:10
Last Update Date
2021-12-27 23:30:01
Status
LAPSED
Next Renewal Date
2021-12-27 06:15:10
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
PM-65372-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B57653321

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Othman Ktiri Rent A Car Sl is directly consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
95980016RNXW9L5NZG67 [OTHMAN KTIRI RENT A CAR SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Othman Ktiri Rent A Car Sl is ultimately consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
95980016RNXW9L5NZG67 [OTHMAN KTIRI RENT A CAR SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Mobility EspaÑa Sl is directly consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800KNYG6U6AS3R336 [OK MOBILITY ESPAÑA SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Mobility EspaÑa Sl is ultimately consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800KNYG6U6AS3R336 [OK MOBILITY ESPAÑA SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Village Property S.l. (sociedad Unipersonal) is directly consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800EDSHEG8558VS06 [OK VILLAGE PROPERTY S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Village Property S.l. (sociedad Unipersonal) is ultimately consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800EDSHEG8558VS06 [OK VILLAGE PROPERTY S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Financial Assets Sl is directly consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800YUJV0B4Q8DPU17 [OK FINANCIAL ASSETS SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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

Active

Ok Financial Assets Sl is ultimately consolidated by Othman Ktiri Group Sl

Relationship Start Node Node I D
959800YUJV0B4Q8DPU17 [OK FINANCIAL ASSETS SL]
Relationship End Node Node I D
959800MW4LG5AN15YE56 [OTHMAN KTIRI GROUP SL]
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


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