Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

LEI 959800R2X69K6Y6MX775

Legal Address [es]


DIEGO DE LEÓN 21
Address Number 21
Madrid ES 28006

Headquarters Address [es]


DIEGO DE LEÓN 21
Address Number 21
Madrid ES 28006

LEI Registration Details
L E I
959800R2X69K6Y6MX775
Legal Name
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Authority Authority I D
RA000535
Authority Authority I D
Q2863012G
Legal Jurisdiction
ES
Legal Form Legal Form Code
8888
Legal Form Other Legal Form
Entidad de Derecho Público
Status
ACTIVE
Initial Date
2015-11-17 03:02:27
Last Update Date
2020-01-15 10:40:36
Status
ISSUED
Next Renewal Date
2020-03-21 05:59:06
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
RA000535
Validation Authority Validation Authority I D
Q2863012G

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Natac Biotech Sl is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800ZADNDH8SZ7VJ49 [NATAC BIOTECH SL]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-16 10:15:09
Registration Last Update Date
2019-10-16 10:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 10:15:09
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
2019-10-10 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
2018-09-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Natac Biotech Sl is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800ZADNDH8SZ7VJ49 [NATAC BIOTECH SL]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-16 10:15:09
Registration Last Update Date
2019-10-16 10:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2020-10-16 10:15:09
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
2019-10-10 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
2018-09-25 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 07:31:37
Registration Last Update Date
2019-12-17 06:59:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 09:51:16
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
2019-12-10 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
2019-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 07:31:37
Registration Last Update Date
2019-12-17 06:59:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 09:51:16
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
2019-12-10 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
2019-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Accesorios Frigorificos, S.a. is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800F8ESQNVXZW1Z04 [ACCESORIOS FRIGORIFICOS, S.A.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 09:15:56
Registration Last Update Date
2020-01-07 09:15:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 09:15:56
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
2019-11-04 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
2019-07-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Accesorios Frigorificos, S.a. is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800F8ESQNVXZW1Z04 [ACCESORIOS FRIGORIFICOS, S.A.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 09:15:56
Registration Last Update Date
2020-01-07 09:15:56
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-07 09:15:56
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
2019-11-04 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
2019-07-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Axon Wealth Advisory Digital, A.v., S.a.u. is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800K5A7S50F069M25 [AXON WEALTH ADVISORY DIGITAL, A.V., S.A.U.]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-08 05:16:29
Registration Last Update Date
2020-01-08 05:16:29
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-15 06:30:50
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
2020-01-01 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
2019-03-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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