IFA INTERCLUB ATLANTIC HOTEL, S.A.U.

LEI: 959800ABKR5NLYNMD079

Entity

Legal Name

Legal Name Language Code

Legal Address

MORRO BESUDO, C/ LOS JAZMINES 2 San Bartolomé de Tirajana, 35100 SPAIN

Headquarters Address

LOS JAZMINES 2 San Bartolomé de Tirajana, 35100 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

GC-4250-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

3912003XUJO8PSEQYS50

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-02-09 09:37:56

Last Update Date

2020-07-01 09:23:57

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

ACCOUNTS_FILING

Validation Reference

Documentos aportados por la Sociedad acreditativos del deposito de cuentas de la entidad en el Registro de Duisburg, Alemania, nº de Registro HRB3291 y de la relación directa con la entidad.

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800Q9GE1XW68KDN95

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2017-09-28 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-02-09 09:37:56

Last Update Date

2020-07-01 09:23:57

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Cuentas anuales Consolidadas del ejercicio 2016 depositadas en el Registro Mercantil de Las Palmas bajo el legajo 11684 del año 2017.

Registration

Initial Registration Date

2018-02-09 09:37:56

Last Update Date

2020-07-01 09:23:57

Next Renewal Date

2019-02-09 09:37:56

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-4250-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A35035393