Derichebourg EspaÑa S.a.

LEI 789000T33UOB1N7S0M87

Legal Address [es]


Duero 17
Address Number 17
Mejorada del Campo ES 28840

Headquarters Address [es]


Duero 17
Address Number 17
Mejorada del Campo ES 28840

External Public Records
LEI
789000T33UOB1N7S0M87
DERICHEBOURG ESPAÑA S.A.
LEI Registration Details
L E I
789000T33UOB1N7S0M87
Legal Name
DERICHEBOURG ESPAÑA S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-33391-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-24 12:07:09
Last Update Date
2021-01-25 18:15:17
Status
ISSUED
Next Renewal Date
2022-01-25 12:15:17
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-33391-8
Clean Name
derichebourg espa a s a

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Recuperacion Ecologica De Baterias Sl is directly consolidated by Derichebourg EspaÑa S.a.

Relationship Start Node Node I D
213800LTS9MS8ZOPYM10 [RECUPERACION ECOLOGICA DE BATERIAS SL]
Relationship End Node Node I D
789000T33UOB1N7S0M87 [DERICHEBOURG ESPAÑA S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-27 02:15:03
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-27 02:15:03
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
2020-02-11 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
2019-12-31 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Derichebourg EspaÑa S.a. is directly consolidated by Derichebourg

Relationship Start Node Node I D
789000T33UOB1N7S0M87 [DERICHEBOURG ESPAÑA S.A.]
Relationship End Node Node I D
969500QOO4C4IPGID263 [DERICHEBOURG]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-23 10:15:40
Registration Last Update Date
2021-01-25 12:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 12:15:17
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
2020-10-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Derichebourg EspaÑa S.a. is ultimately consolidated by Derichebourg

Relationship Start Node Node I D
789000T33UOB1N7S0M87 [DERICHEBOURG ESPAÑA S.A.]
Relationship End Node Node I D
969500QOO4C4IPGID263 [DERICHEBOURG]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-23 10:15:40
Registration Last Update Date
2021-01-25 12:15:17
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-25 12:15:17
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
2020-10-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period


© 2021 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |