Alantra Equities Sociedad De Valores, Sa

LEI 959800UE042T24AY7S51

Legal Address [es]


JOSÉ ORTEGA Y GASSET 29
Address Number 29
Madrid ES 28006

Headquarters Address [es]


JOSÉ ORTEGA Y GASSET 29
Address Number 29
Madrid ES 28006

External Public Records
LEI Registration Details
L E I
959800UE042T24AY7S51
Legal Name
ALANTRA EQUITIES SOCIEDAD DE VALORES, SA
Authority Authority I D
RA000533
Authority Authority I D
M-509459-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-11-04 06:40:19
Last Update Date
2022-01-14 15:17:30
Status
ISSUED
Next Renewal Date
2023-01-24 05:39:56
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-509459-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A86092525

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Alantra Equities Sociedad De Valores, Sa is directly consolidated by Alantra Partners, S.a.

Relationship Start Node Node I D
959800UE042T24AY7S51 [ALANTRA EQUITIES SOCIEDAD DE VALORES, SA]
Relationship End Node Node I D
95980078NDTDLTDH6130 [ALANTRA PARTNERS, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-19 08:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2018-05-08 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
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Alantra Equities Sociedad De Valores, Sa is ultimately consolidated by Alantra Partners, S.a.

Relationship Start Node Node I D
959800UE042T24AY7S51 [ALANTRA EQUITIES SOCIEDAD DE VALORES, SA]
Relationship End Node Node I D
95980078NDTDLTDH6130 [ALANTRA PARTNERS, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-19 08:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2020-01-20 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
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
NMEQESM1XXX

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