Morris E Curiel Iberica,s.l.

LEI 959800SY9M1U78RB8241

Legal Address [es]


MONTE ESQUINZA 11
Address Number 11
Madrid ES 28010

Headquarters Address [es]


C/MONTE ESQUINZA 11
Address Number 11
Madrid ES 28010

External Public Records
LEI
959800SY9M1U78RB8241
MORRIS E CURIEL IBERICA,S.L.
LEI Registration Details
L E I
959800SY9M1U78RB8241
Legal Name
MORRIS E CURIEL IBERICA,S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-44409-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-03-05 02:52:46
Last Update Date
2021-02-25 13:17:06
Status
ISSUED
Next Renewal Date
2022-03-05 02:52:46
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
M-44409-8
Clean Name
morris e curiel iberica s l

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Pardo Bazan Consulting S.l. is directly consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D
959800JKWXNL6L0BBS19 [PARDO BAZAN CONSULTING S.L.]
Relationship End Node Node I D
959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 04:15:33
Registration Last Update Date
2020-12-28 08:16:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 06:45:17
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 Madrid, Legajo Nº 3/2020/197653, De Fecha 11/11/20, Ejercicio 2018
Relationship Period 1 Start Date
2020-01-02 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
2020-11-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pardo Bazan Consulting S.l. is ultimately consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D
959800JKWXNL6L0BBS19 [PARDO BAZAN CONSULTING S.L.]
Relationship End Node Node I D
959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-07 04:15:33
Registration Last Update Date
2020-12-28 08:16:56
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-08 06:45:17
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 Madrid, Legajo Nº 3/2020/197653, De Fecha 11/11/20, Ejercicio 2018
Relationship Period 1 Start Date
2020-01-02 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
2020-11-10 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

O.l. Consulting ,s.l. is directly consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D
959800VPN370N3UVZ050 [O.L. CONSULTING ,S.L.]
Relationship End Node Node I D
959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 12:15:54
Registration Last Update Date
2021-02-25 07:17:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 02:52:46
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
2020-02-09 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
2020-11-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

O.l. Consulting ,s.l. is ultimately consolidated by Morris E Curiel Iberica,s.l.

Relationship Start Node Node I D
959800VPN370N3UVZ050 [O.L. CONSULTING ,S.L.]
Relationship End Node Node I D
959800SY9M1U78RB8241 [MORRIS E CURIEL IBERICA,S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-10 12:15:54
Registration Last Update Date
2021-02-25 07:17:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-05 02:52:46
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
2020-02-09 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
2020-11-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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