ONLYGAL SEGUROS Y REASEGURO SA

LEI: 959800VP29N7HZJ1KD83

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

D.A.S. DEFENSA DEL AUTOMOVILISTA Y DE SINIESTROS-INTERNACIONAL, SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

Plaza Europa 41-43 6 Hospitalet de Llobregat, L', 08908 SPAIN

Headquarters Address

PLAZA EUROPA 41-43 6ª PLANTA Hospitalet de Llobregat, L', 08908 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-75557-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1948-01-01 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-02-01 11:00:00

Recorded Date

2024-08-07 06:17:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-06-14 10:00:00

Recorded Date

2024-08-07 06:17:02

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900TZURIWZSMOYV38

Relationship Periods

Relationship Period 1

Start Date

2018-02-19 11:00:00

End Date

2023-06-29 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 11:00:00

End Date

2021-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-06-07 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2018-05-04 10:15:10

Last Update Date

2023-07-03 12:15:54

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

529900MUF4C20K50JS49

Relationship Periods

Relationship Period 1

Start Date

2019-04-24 10:00:00

End Date

2023-06-29 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 11:00:00

End Date

2021-12-31 22:59:59

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-06-07 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2019-04-25 12:15:57

Last Update Date

2023-07-03 12:15:54

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2015-03-26 11:22:29

Last Update Date

2024-08-07 11:16:20

Next Renewal Date

2025-08-05 08:51:16

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-75557-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A08055196