BANSABADELL INVERSIO DESENVOLUPAMENT S.A. (SOCIEDAD UNIPERSONAL)

LEI: 95980026MMXW1QAD6C53

Entity

Legal Name

Legal Name Language Code

Legal Address

SENA 12 Sant Cugat del Vallès, 08174 SPAIN

Headquarters Address

SENA 12 Sant Cugat del Vallès, 08174 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-99381-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1988-05-18 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2023-01-30 11:00:00

Recorded Date

2024-04-30 08:20:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2023-01-30 11:00:00

Recorded Date

2024-04-30 08:20:15

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

SI5RG2M0WQQLZCXKRM20

Relationship Periods

Relationship Period 1

Start Date

2018-04-26 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

2024-05-14 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-11-09 13:46:11

Last Update Date

2024-10-21 10:15:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Alicante, legajo nº 3/2024/7633, de fecha 14/05/2024, ejercicio 2023

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

SI5RG2M0WQQLZCXKRM20

Relationship Periods

Relationship Period 1

Start Date

2018-04-26 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

2024-05-14 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-11-09 13:46:11

Last Update Date

2024-10-21 10:15:46

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Alicante, legajo nº 3/2024/7633, de fecha 14/05/2024, ejercicio 2023

Registration

Initial Registration Date

2017-11-09 13:46:11

Last Update Date

2024-10-21 10:15:46

Next Renewal Date

2025-11-09 13:46:11

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-99381-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A58696477