SISTEM MELESUR ENERGIA SA

LEI: 959800P7GH4AWC3C9K21

Entity

Legal Name

Legal Name Language Code

Legal Address

ANGOSTURA DE LA CAPELLANIA 1 Alhaurín de la Torre, 29130 SPAIN

Headquarters Address

ANGOSTURA DE LA CAPELLANIA 1 Alhaurín de la Torre, 29130 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-134948-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1994-01-31 11:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

95980049LR7RJZ3W6577

Relationship Periods

Relationship Period 1

Start Date

2018-04-09 22:00:00

End Date

2019-12-30 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-12-31 23:00:00

End Date

2019-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2021-03-08 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-03-01 09:15:19

Last Update Date

2022-03-17 13:15:13

Registration Status

RETIRED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Málaga, depósito nº 5.111, de fecha 09/03/2021, ejercicio 2019.

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

213800WFQ334R8UXUG83

Relationship Periods

Relationship Period 1

Start Date

2020-03-23 23:00:00

End Date

2021-04-03 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-31 23:00:00

End Date

2018-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2019-05-29 22:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2020-03-30 08:15:10

Last Update Date

2021-04-07 13:16:01

Registration Status

RETIRED

Validation Sources

PARTIALLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Validation Reference

Registro Mercantil de Málaga, depósito nº 5.320, de fecha 30/05/2019, ejercicio 2018.

Registration

Initial Registration Date

2018-04-11 11:13:00

Last Update Date

2023-04-11 21:40:22

Next Renewal Date

2023-04-11 11:13:00

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-134948-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A29654399