Cupa Finance Sl

LEI 959800VJ35VT5KWAMA90

Legal Address [es]


LA MEDUA S/N
Address Number S/N
Carballeda de Valdeorras ES 32330

Headquarters Address [es]


LA MEDUA S/N
Address Number S/N
Carballeda de Valdeorras ES 32330

External Public Records
LEI Registration Details
L E I
959800VJ35VT5KWAMA90
Legal Name
CUPA FINANCE SL
Authority Authority I D
RA000533
Authority Authority I D
OU-15527-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2017-11-10 05:35:54
Last Update Date
2022-01-10 14:16:21
Status
ISSUED
Next Renewal Date
2023-01-17 04:15:14
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
OU-15527-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B87527107

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cupa Pizarras S.a. is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
95980020140005699606 [CUPA PIZARRAS S.A.]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-04-27 03:53:01
Registration Last Update Date
2018-04-27 03:53:01
Registration Registration Status
Published
Registration Next Renewal Date
2019-05-24 04:48:27
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 Orense, Depósito Nº <5332>, De Fecha <30/8/2017>, Ejercicio <2016>
Relationship Period 1 Start Date
2015-12-31 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
Relationship Period 3 Start Date
2017-08-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupa Inversion S.l. is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
95980020140005699703 [CUPA INVERSION S.L.]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:15
Registration Last Update Date
2021-01-18 01:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:15
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 Orense, Depósito Cuentas Consolidadas De Cupa Finance Sl Nº <4951>, De Fecha <20.11.2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2015-12-31 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupire Padesa S.l. is directly consolidated by Cupa Finance Sl

Relationship Start Node Node I D
95980020140005699897 [CUPIRE PADESA S.L.]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:14
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:14
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 Ourense, Depósito De Cuentas Consolidadas De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-11-11 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pizarras La Luz Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
95980077AN780VP57E67 [PIZARRAS LA LUZ SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:13
Registration Last Update Date
2021-01-18 01:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:13
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 Orense, Depósito Consolidado De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2015-12-31 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupa Ingenieria Y Servicios Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
959800RASF8Y3CQB0X91 [CUPA INGENIERIA Y SERVICIOS SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:12
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:12
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 Orense, Depósito Consolidado De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2015-12-31 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Pizarras Cumio Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
959800T03PYV3SL0T337 [PIZARRAS CUMIO SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:09
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:09
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 Orense, Depósito Consolidado De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>.
Relationship Period 1 Start Date
2015-12-31 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupire Padesa S.l. is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
95980020140005699897 [CUPIRE PADESA S.L.]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-01-17 04:15:14
Registration Last Update Date
2021-01-18 01:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-17 04:15:14
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 Ourense, Depósito De Cuentas Consolidadas De La Mercantil Cupa Finance Sl Nº <4951>, De Fecha <20/11/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2020-01-15 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Cupa Stone Iberia Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
9598004BCB0JQSNJQN54 [CUPA STONE IBERIA SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-02 07:16:11
Registration Last Update Date
2021-01-25 04:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 04:15:10
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 Ourense, Depósito Nº 3997, De Fecha 19/10/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-17 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
2020-10-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Alpina Almacenes De Piedra Natural Sl is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
959800VYXL7WUEEZX488 [ALPINA ALMACENES DE PIEDRA NATURAL SL]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 12:15:03
Registration Last Update Date
2021-02-16 04:15:15
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-27 12:15:03
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 Ourense, Depósito Nº 3/2020/4951, De Fecha 20/11/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-11-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ramilo, S.l. is ultimately consolidated by Cupa Finance Sl

Relationship Start Node Node I D
959800R1ZFYNFMZ2YS29 [RAMILO, S.L.]
Relationship End Node Node I D
959800VJ35VT5KWAMA90 [CUPA FINANCE SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-07-21 11:16:01
Registration Last Update Date
2021-06-29 05:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-21 11:16:01
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 Pontevedra, Depósito Nº 3/2020/8924, De Fecha 10/08/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2020-07-20 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
2020-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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