Subsidiaries
Relationship Details
Business Entity Relationship
ActivePardo Bazan Consulting S.l. is directly consolidated by Morris E Curiel Iberica,s.l.
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActivePardo Bazan Consulting S.l. is ultimately consolidated by Morris E Curiel Iberica,s.l.
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveO.l. Consulting ,s.l. is directly consolidated by Morris E Curiel Iberica,s.l.
Relationship Start Node Node I D
Relationship End Node Node I D
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
ActiveO.l. Consulting ,s.l. is ultimately consolidated by Morris E Curiel Iberica,s.l.
Relationship Start Node Node I D
Relationship End Node Node I D
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