Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret

LEI 9598006XSUDV4WPE5H34

Legal Address [es]


GENERAL ASENSIO CABANILLAS 23 BAJO
Address Number 23
Building Unit BAJO
Madrid ES 28003

Headquarters Address [es]


GENERAL ASENSIO CABANILLAS 23 BAJO
Address Number 23
Building Unit BAJO
Madrid ES 28003

External Public Records
LEI Registration Details
L E I
9598006XSUDV4WPE5H34
Legal Name
HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET
Authority Authority I D
RA000716
Authority Authority I D
002300
Legal Jurisdiction
ES
Legal Form Legal Form Code
S6MS
Status
ACTIVE
Initial Date
2017-10-24 09:42:40
Last Update Date
2021-10-20 16:06:27
Status
ISSUED
Next Renewal Date
2022-11-06 09:51:16
Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Validation Sources
PARTIALLY_CORROBORATED
Validation Authority Validation Authority I D
RA000716
Validation Authority Validation Authority I D
002300

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 07:31:37
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 09:51:16
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
2019-12-10 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
2019-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-13 07:31:37
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-06 09:51:16
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
2019-12-10 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
2019-01-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is directly consolidated by Congregacion De Hermanas Terciarias Capuchinas De La Sagrada Familia

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
9598002R8MES60VDLV86 [CONGREGACION DE HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-09 08:02:41
Registration Last Update Date
2020-10-09 08:02:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 10:51:16
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
2020-10-07 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
2020-10-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Hermanas Terciarias Capuchinas De La Sagrada Familia Provincia Nazaret is ultimately consolidated by Congregacion De Hermanas Terciarias Capuchinas De La Sagrada Familia

Relationship Start Node Node I D
9598006XSUDV4WPE5H34 [HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA PROVINCIA NAZARET]
Relationship End Node Node I D
9598002R8MES60VDLV86 [CONGREGACION DE HERMANAS TERCIARIAS CAPUCHINAS DE LA SAGRADA FAMILIA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-09 08:02:41
Registration Last Update Date
2020-10-09 08:02:41
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-06 10:51:16
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
2020-10-07 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
2020-10-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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