Seg Inversiones Y Asesoramiento Financiero S.l.

LEI 959800T049K1SSUGGB12

Legal Address [es]


CALLE SERRANO 43 4
Address Number 43
Building Unit 4
Madrid ES 28001

Headquarters Address [es]


CALLE SERRANO 43 4
Address Number 43
Building Unit 4
Madrid ES 28001

External Public Records
LEI Registration Details
L E I
959800T049K1SSUGGB12
Legal Name
SEG INVERSIONES Y ASESORAMIENTO FINANCIERO S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-619440-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
R6UT
Status
ACTIVE
Initial Date
2021-06-29 11:16:04
Last Update Date
2021-06-29 17:16:04
Status
ISSUED
Next Renewal Date
2022-06-29 11:16:04
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-619440-8

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Seg Inversiones Y Asesoramiento Financiero S.l. is directly consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800T049K1SSUGGB12 [SEG INVERSIONES Y ASESORAMIENTO FINANCIERO S.L.]
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
2021-06-29 11:16:04
Registration Last Update Date
2021-06-29 11:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 11:16:04
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
2021-06-15 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
2021-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Seg Inversiones Y Asesoramiento Financiero S.l. is ultimately consolidated by Colegio De Registradores De La Propiedad, Mercantiles Y Bienes Muebles De EspaÑa

Relationship Start Node Node I D
959800T049K1SSUGGB12 [SEG INVERSIONES Y ASESORAMIENTO FINANCIERO S.L.]
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
2021-06-29 11:16:04
Registration Last Update Date
2021-06-29 11:16:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-29 11:16:04
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
2021-06-15 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
2021-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period


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