IFA HOTEL FARO MASPALOMAS, S.A.

LEI: 959800NNM0N0TB1B2C45

Entity

Legal Name

Legal Name Language Code

Legal Address

PLAZA DE COLON 1 San Bartolomé de Tirajana, 35100 SPAIN

Headquarters Address

PLAZA DE COLON 1 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-21332-8

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

End Date

2016-01-02 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

INACTIVE

Relationship Registration

Initial Registration Date

2018-02-09 09:37:56

Last Update Date

2019-11-21 11:15:05

Registration Status

RETIRED

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

2019-01-01 00:00:00

End Date

2019-12-31 23:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2020-09-10 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

2022-02-12 22:30:01

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Las Palmas, depósito nº 4.992, de fecha 11/09/2020, ejercicio 2019.

Registration

Initial Registration Date

2018-02-09 09:37:56

Last Update Date

2022-02-12 22:30:01

Next Renewal Date

2022-02-12 10:15:59

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

GC-21332-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A35011808