COMEXI GROUP INDUSTRIES SA

LEI: 95980020140005453323

Entity

Legal Name

Legal Name Language Code

Legal Address

Avenida Mas Pins ( polígon industrial de Girona) 135 Riudellots de la Selva, 17457 SPAIN

Headquarters Address

Avenida Mas Pins 135 Riudellots de la Selva, 17457 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GI-2436-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1957-10-19 10:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800AJVZFAP54NRB58

Relationship Periods

Relationship Period 1

Start Date

2017-05-08 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-01-01 11:00:00

End Date

2023-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2024-06-27 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-10-19 09:16:05

Last Update Date

2024-11-12 08:16:01

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Girona, depósito nº <3/2024/4.992>, de fecha <27/06/2024>, ejercicio <2023>

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800AJVZFAP54NRB58

Relationship Periods

Relationship Period 1

Start Date

2017-05-08 10:00:00

End Date

2023-11-02 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2020-01-01 11:00:00

End Date

2020-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2021-08-13 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-10-19 09:16:05

Last Update Date

2023-11-06 12:16:34

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Girona, depósito nº <3/2021/13085>, de fecha <13/08/2021>, ejercicio <2020>

Registration

Initial Registration Date

2014-02-19 12:15:57

Last Update Date

2024-11-12 08:16:01

Next Renewal Date

2025-11-22 07:17:06

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GI-2436-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A17005299