SERANTES INVERSIONES GLOBALES SOCIEDAD LIMITADA

LEI: 9598002PWVMYF3HUPX89

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ MUELLE TOMÁS OLÁBARRI 4 5 LAS ARENAS GETXO, ES-BI, 48930 SPAIN

Headquarters Address

C/ MUELLE TOMÁS OLÁBARRI 4 5 LAS ARENAS GETXO, ES-BI, 48930 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-40333-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2004-06-14 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800YJM3YQU8ND0582

Relationship Periods

Relationship Period 1

Start Date

2015-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-12-31 00:00:00

End Date

2015-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2016-11-20 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2019-03-05 18:16:05

Last Update Date

2025-02-09 09:55:21

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Bilbao, cuentas individuales, depósito nº 3/2016/25538 , de fecha 21/11/2016, ejercicio 2015

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800YJM3YQU8ND0582

Relationship Periods

Relationship Period 1

Start Date

2015-12-30 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-12-31 00:00:00

End Date

2015-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2016-11-20 00:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

NULL

Relationship Registration

Initial Registration Date

2019-03-05 18:16:05

Last Update Date

2025-02-09 09:55:21

Registration Status

ANNULLED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Bilbao, cuentas individuales, depósito nº 3/2016/25538 , de fecha 21/11/2016, ejercicio 2015

Registration

Initial Registration Date

2017-07-19 14:40:18

Last Update Date

2025-02-09 09:55:21

Next Renewal Date

2026-02-16 11:57:46

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-40333-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B95321758