Grupo Scanfisk Seafood, S.a.

LEI 959800RRFD1HNMBFND67

Legal Address [es]


CAMINO COGULLADA - MERCAZARAGOZA S/N
Address Number S/N
Zaragoza ES 50014

Headquarters Address [es]


CAMINO COGULLADA - MERCAZARAGOZA S/N
Address Number S/N
Zaragoza ES 50014

External Public Records
LEI Registration Details
L E I
959800RRFD1HNMBFND67
Legal Name
GRUPO SCANFISK SEAFOOD, S.A.
Authority Authority I D
RA000533
Authority Authority I D
Z-24241-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-12-13 06:35:54
Last Update Date
2021-11-29 12:16:09
Status
ISSUED
Next Renewal Date
2022-12-13 06:35:54
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
Z-24241-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A50789742

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Grupo Scanfisk Seafood, S.a. is directly consolidated by Scanfisk Seafood, S.l.

Relationship Start Node Node I D
959800RRFD1HNMBFND67 [GRUPO SCANFISK SEAFOOD, S.A.]
Relationship End Node Node I D
95980020140005403271 [SCANFISK SEAFOOD, S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-29 07:15:59
Registration Last Update Date
2020-12-03 08:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 06:35:54
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 Zaragoza, Depósito Nº <12754>, De Fecha <30/09/20>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-12 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
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grupo Scanfisk Seafood, S.a. is ultimately consolidated by Scanfisk Seafood, S.l.

Relationship Start Node Node I D
959800RRFD1HNMBFND67 [GRUPO SCANFISK SEAFOOD, S.A.]
Relationship End Node Node I D
95980020140005403271 [SCANFISK SEAFOOD, S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-29 07:15:59
Registration Last Update Date
2020-12-03 08:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-13 06:35:54
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 Zaragoza, Depósito Nº <12754>, De Fecha <30/09/20>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-12 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
2020-09-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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