DANIEL AGUILO PANISELLO, S.A.

LEI: 959800LTYGG8KHCBZ635

Entity

Legal Name

Legal Name Language Code

Legal Address

AVENIDA SAN JUAN DE LA PEÑA 144 Zaragoza, 50015 SPAIN

Headquarters Address

FINCA LA PALMA 4 Aldea, L', 43896 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

Z-63270-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

9598007VYTBCGU20JD72

Relationship Periods

Relationship Period 1

Start Date

2018-02-01 23:00:00

End Date

2019-03-08 12:14:27

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2015-12-31 23:00:00

End Date

2016-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-03-08 12:54:19

Last Update Date

2022-12-12 16:02:56

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Zaragoza, depósito nº <NUMERO 1464>, de fecha <7/8/2017>, ejercicio <2016

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2015-12-01 10:26:48

Last Update Date

2022-12-12 22:44:31

Next Renewal Date

2022-03-15 13:15:19

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

Z-63270-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A41222142