Miguel Gallego, S.a.

LEI 959800SX9FFCCPMU3U61

Legal Address [es]


Carretera Madrid-Cádiz Km. 556,5
Address Number Km. 556,5
Dos Hermanas ES 41700

Headquarters Address [es]


Carretera Madrid-Cádiz Km. 556,5
Address Number Km. 556,5
Dos Hermanas ES 41700

External Public Records
LEI Registration Details
L E I
959800SX9FFCCPMU3U61
Legal Name
MIGUEL GALLEGO, S.A.
Authority Authority I D
RA000533
Authority Authority I D
SE-11392-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-11-06 02:38:49
Last Update Date
2021-09-16 15:16:02
Status
ISSUED
Next Renewal Date
2022-09-16 09:16:02
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
SE-11392-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

J. C. Coimbra Ii - DistribuiÇÃo, S.a. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
549300Y1UP7S5MH79094 [J. C. COIMBRA II - DISTRIBUIÇÃO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-21 20:48:00
Registration Last Update Date
2019-11-05 07:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 19:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ProteÍnas Del Olivo, S.a. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800079DMMXWUBHN61 [PROTEÍNAS DEL OLIVO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-02 07:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 07:16:08
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2018-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Migasa Envasado, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
9598001YVAFSVPHCQM80 [MIGASA ENVASADO, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 09:15:59
Registration Last Update Date
2020-11-09 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 10:15:08
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 Sevilla, Depósito Nº 3/2020/3666, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-05-10 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleo Verde, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005391534 [OLEO VERDE, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-16 05:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 05:15:59
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleoforfait, S.a. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005398809 [OLEOFORFAIT, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-12 09:16:03
Registration Last Update Date
2021-05-28 09:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 03:15:56
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 Sevilla, Depósito Nº 3/2021/3222, De Fecha 25/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2018-10-07 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
2021-01-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Aceites Ybarra Sa is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005440907 [ACEITES YBARRA SA]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-12 09:16:04
Registration Last Update Date
2020-11-10 10:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-20 08:15:16
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 Sevilla, Depósito Nº 3/2020/1128, De Fecha 15/01/2020, Ejercicio 2.018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleomonterreal, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980026Z5TWZ70FVW89 [OLEOMONTERREAL, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-11-09 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 03:16:01
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleo Masia, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800832W4ZPFCYQT57 [OLEO MASIA, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-12 09:16:05
Registration Last Update Date
2020-09-14 07:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-14 07:16:04
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 Sevilla, Depósito Nº 1/2020/1128, De Fecha 15/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-14 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

AgrupaciÓn De Exportadores Y Productores De Aceite Sl is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800C6MFH3Q54MCQ75 [AGRUPACIÓN DE EXPORTADORES Y PRODUCTORES DE ACEITE SL]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-10 08:05:38
Registration Last Update Date
2020-09-25 04:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 04:15:07
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2017-12-12 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mengibar, S.a. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800G3RWY7U7AZLZ88 [MENGIBAR, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-25 02:15:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 02:15:06
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleosalgado, S.a. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800QWF6EATPQR9177 [OLEOSALGADO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-13 09:16:13
Registration Last Update Date
2020-09-16 05:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 05:15:59
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-11-04 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleocastellar, S.a.u. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800XAS8C4BQC1LW98 [OLEOCASTELLAR, S.A.U.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 07:16:07
Registration Last Update Date
2018-06-01 07:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-01 07:16:07
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 Jaén, Depósito Nº7819, De Fecha 05/12/2017, Ejercicio 2016
Relationship Period 1 Start Date
2018-05-10 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

Business Entity Relationship

Active

Mueloliva Y Minerva, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800YVJ4LZTT46CK43 [MUELOLIVA Y MINERVA, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 07:17:39
Registration Last Update Date
2021-06-03 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 08:15:06
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 Córdoba, Depósito Nº 3/2019/15212, De Fecha 13/12/2019, Ejercicio 2018
Relationship Period 1 Start Date
2018-04-26 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
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-12-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

J. C. Coimbra Ii - DistribuiÇÃo, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
549300Y1UP7S5MH79094 [J. C. COIMBRA II - DISTRIBUIÇÃO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-21 20:48:00
Registration Last Update Date
2019-11-05 07:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-08 19:30:00
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-10-30 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

ProteÍnas Del Olivo, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800079DMMXWUBHN61 [PROTEÍNAS DEL OLIVO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-02 07:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 07:16:08
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2018-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Migasa Envasado, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
9598001YVAFSVPHCQM80 [MIGASA ENVASADO, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-08 09:15:59
Registration Last Update Date
2020-11-09 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-09 10:15:08
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-05-10 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleo Verde, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005391534 [OLEO VERDE, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-16 05:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 05:15:59
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleoforfait, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005398809 [OLEOFORFAIT, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-12 09:16:03
Registration Last Update Date
2021-05-28 09:16:19
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-02 03:15:56
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 Sevilla, Depósito Nº 3/2021/3222, De Fecha 25/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2018-10-07 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
2021-01-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleomonterreal, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980026Z5TWZ70FVW89 [OLEOMONTERREAL, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-11-09 10:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-19 03:16:01
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2019-11-10 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mengibar, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800G3RWY7U7AZLZ88 [MENGIBAR, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-09 08:01:33
Registration Last Update Date
2020-09-25 02:15:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 02:15:06
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-10-07 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
2018-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleosalgado, S.a. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800QWF6EATPQR9177 [OLEOSALGADO, S.A.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-11-13 09:16:13
Registration Last Update Date
2020-09-16 05:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-16 05:15:59
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2018-11-04 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oleocastellar, S.a.u. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800XAS8C4BQC1LW98 [OLEOCASTELLAR, S.A.U.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-01 07:16:07
Registration Last Update Date
2018-06-01 07:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-01 07:16:07
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 Jaén, Depósito Nº 7819, De Fecha 05/12/2017 , Ejercicio 2016
Relationship Period 1 Start Date
2018-05-10 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

Business Entity Relationship

Active

CompaÑÍa ExtremeÑa De Aceites Y Cereales, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800V27JUMHPK3BY64 [COMPAÑÍA EXTREMEÑA DE ACEITES Y CEREALES, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 07:16:00
Registration Last Update Date
2020-10-15 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-31 10:16:15
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
Other Official Documents
Relationship Period 1 Start Date
2019-02-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

CompaÑÍa ExtremeÑa De Aceites Y Cereales, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800V27JUMHPK3BY64 [COMPAÑÍA EXTREMEÑA DE ACEITES Y CEREALES, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 07:16:00
Registration Last Update Date
2020-10-15 05:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-31 10:16:15
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
Other Official Documents
Relationship Period 1 Start Date
2019-02-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Migasa Aceites, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005398712 [MIGASA ACEITES, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-28 06:15:31
Registration Last Update Date
2020-09-02 07:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 07:16:12
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2020-05-26 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Migasa Aceites, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
95980020140005398712 [MIGASA ACEITES, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-05-28 06:15:31
Registration Last Update Date
2020-09-02 07:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-02 07:16:12
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2020-05-26 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grupo Ybarra AlimentaciÓn, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800D5TLR03CNMF825 [GRUPO YBARRA ALIMENTACIÓN, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-08 04:15:12
Registration Last Update Date
2021-06-10 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 07:16:09
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Partially Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Sevilla, Depósito Nº 3/2021/3222, De Fecha 25/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2020-06-03 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
2021-01-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grupo Ybarra AlimentaciÓn, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800D5TLR03CNMF825 [GRUPO YBARRA ALIMENTACIÓN, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-08 04:15:12
Registration Last Update Date
2021-06-10 08:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-12 07:16:09
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 Sevilla, Depósito Nº 3/2021/3222, De Fecha 25/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2020-06-03 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
2021-01-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Mueloliva Y Minerva, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800YVJ4LZTT46CK43 [MUELOLIVA Y MINERVA, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-18 08:15:06
Registration Last Update Date
2021-06-03 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-18 08:15:06
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 Córdoba, Depósito Nº 3/2019/15212, De Fecha 13/12/2019, Ejercicio 2018
Relationship Period 1 Start Date
2020-06-03 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
2018-12-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Almazara San Francisco Sl is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800RB1DV56KQ4M038 [ALMAZARA SAN FRANCISCO SL]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-26 06:15:18
Registration Last Update Date
2020-09-24 07:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 07:15:58
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 Córdoba, Depósito Nº 3/2019/1894, De Fecha 27/06/2019, Ejercicio 2017
Relationship Period 1 Start Date
2019-07-24 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
2019-06-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Almazara San Francisco Sl is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800RB1DV56KQ4M038 [ALMAZARA SAN FRANCISCO SL]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-07-26 06:15:18
Registration Last Update Date
2020-09-24 07:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-24 07:15:58
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 Córdoba, Depósito Nº 3/2019/1894, De Fecha 27/06/2019, Ejercicio 2017
Relationship Period 1 Start Date
2019-07-24 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
2019-06-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

AgrupaciÓn De Exportadores Y Productores De Aceite Sl is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800C6MFH3Q54MCQ75 [AGRUPACIÓN DE EXPORTADORES Y PRODUCTORES DE ACEITE SL]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-09-25 04:15:07
Registration Last Update Date
2020-09-25 04:15:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-25 04:15:07
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2020-09-15 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Packalia, S.l. is directly consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800Q44G39XEP60414 [PACKALIA, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 09:15:55
Registration Last Update Date
2020-10-13 09:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 09:15:55
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2020-09-15 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Packalia, S.l. is ultimately consolidated by Miguel Gallego, S.a.

Relationship Start Node Node I D
959800Q44G39XEP60414 [PACKALIA, S.L.]
Relationship End Node Node I D
959800SX9FFCCPMU3U61 [MIGUEL GALLEGO, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 09:15:55
Registration Last Update Date
2020-10-13 09:15:55
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 09:15:55
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 Sevilla, Depósito Nº 3/2020/366, De Fecha 08/01/2020, Ejercicio 2018
Relationship Period 1 Start Date
2020-09-15 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
2020-01-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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