Refrescos Minerales S.a.

LEI 959800R87SR18G2VQM96

Legal Address [es]

CAMINO DEL JUDIO S/N. FINCA AREVALILLO. PARAJE VALSERRANO S/N
Address Number S/N
Calera y Chozas ES 45595

Headquarters Address [es]

BARRANCO 20
Address Number 20
Beniparrell ES 46469

External Public Records

LEI	959800R87SR18G2VQM96 REFRESCOS MINERALES S.A.

LEI Registration Details

L E I

959800R87SR18G2VQM96

Legal Name

REFRESCOS MINERALES S.A.

Authority Authority I D

RA000533

Authority Authority I D

TO-29674-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

INACTIVE

Expiration Date

2018-07-19 18:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

959800D40NUZ4P4TET66 [FUENTE AREVALILLO S.L.]

Initial Date

2017-10-11 04:15:45

Last Update Date

2020-06-29 10:43:04

Status

MERGED

Next Renewal Date

2018-10-11 04:15:45

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

TO-29674-8

Clean Name

refrescos minerales s a

LEI Registration Exception(s)

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

Subsidiaries and Parent Companies

Parent / Holding Companies

Relationship Details

Business Entity Relationship

Active

Refrescos Minerales S.a. is directly consolidated by Fuente Arevalillo S.l.

Relationship Start Node Node I D

959800R87SR18G2VQM96 [REFRESCOS MINERALES S.A.]

Relationship End Node Node I D

959800D40NUZ4P4TET66 [FUENTE AREVALILLO S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-10 10:26:30

Registration Last Update Date

2018-04-10 10:26:30

Registration Registration Status

Published

Registration Next Renewal Date

2018-10-11 04:15:45

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 Valencia, Depósito Nº 36476, De Fecha 30/08/2017, Ejercicio 2016

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2016-11-30 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Refrescos Minerales S.a. is ultimately consolidated by Importaco Sa

Relationship Start Node Node I D

959800R87SR18G2VQM96 [REFRESCOS MINERALES S.A.]

Relationship End Node Node I D

95980020140005732683 [IMPORTACO SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-04-10 10:26:30

Registration Last Update Date

2018-04-10 10:26:30

Registration Registration Status

Published

Registration Next Renewal Date

2018-10-11 04:15:45

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 Valencia, Depósito Nº 36476, De Fecha 30/08/2017, Ejercicio 2016

Relationship Period 1 Start Date

2015-12-31 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2015-12-31 18:00:00

Relationship Period 2 End Date

2016-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period