AMPERE SYSTEM IBERICA S.L.

LEI: 95980020140005184827

Entity

Legal Name

Legal Name Language Code

Legal Address

Sant Marti de L'Erm 1 4 Sant Just Desvern, 08960 SPAIN

Headquarters Address

SANT MARTI DE L'ERM 1 4 Sant Just Desvern, 08960 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-16020-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1990-04-09 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-12-19 11:00:00

Recorded Date

2024-04-29 13:52:21

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9695004EKP7U9L1P2C34

Relationship Periods

Relationship Period 1

Start Date

2024-06-20 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-09-07 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-21 06:42:52

Last Update Date

2024-06-21 10:15:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Barcelona, depósito nº 43100684, de fecha 07/09/2023, ejercicio 2022

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9695004EKP7U9L1P2C34

Relationship Periods

Relationship Period 1

Start Date

2024-06-20 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-09-07 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2024-06-21 06:42:52

Last Update Date

2024-06-21 10:15:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Barcelona, depósito nº 43100684, de fecha 07/09/2023, ejercicio 2022

Registration

Initial Registration Date

2014-02-12 07:40:33

Last Update Date

2024-06-21 10:15:30

Next Renewal Date

2025-07-18 10:07:19

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-16020-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B59314757