Criteria Movilidad S.l.

LEI 9598000MCAFQS5U3V224

Legal Address [es]

AV. DIAGONAL 621
Address Number 621
Barcelona ES 08028

Headquarters Address [es]

AV. DIAGONAL 621-629
Address Number 621-629
Barcelona ES 08028

External Public Records

LEI	9598000MCAFQS5U3V224 CRITERIA MOVILIDAD S.L.

LEI Registration Details

L E I

9598000MCAFQS5U3V224

Legal Name

CRITERIA MOVILIDAD S.L.

Authority Authority I D

RA000533

Authority Authority I D

B-520147-8

Legal Jurisdiction

Legal Form Legal Form Code

DP3Q

Status

INACTIVE

Expiration Date

2020-03-02 18:00:00

Expiration Reason

CORPORATE_ACTION

Successor Successor L E I

959800DQQUAMV0K08004 [CRITERIA CAIXA SA]

Initial Date

2018-11-09 09:16:15

Last Update Date

2021-02-17 17:16:10

Status

MERGED

Next Renewal Date

2020-11-09 09:16:15

Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Validation Sources

FULLY_CORROBORATED

Validation Authority Validation Authority I D

RA000533

Validation Authority Validation Authority I D

B-520147-8

Clean Name

criteria movilidad s l

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries

SABA INFRAESTRUCTURAS S.A.

Relationship Details

Business Entity Relationship

Active

Criteria Movilidad S.l. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D

9598000MCAFQS5U3V224 [CRITERIA MOVILIDAD S.L.]

Relationship End Node Node I D

959800DQQUAMV0K08004 [CRITERIA CAIXA SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-09 09:16:15

Registration Last Update Date

2020-07-02 05:37:59

Registration Registration Status

Published

Registration Next Renewal Date

2020-11-09 09:16:15

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Palma De Mallorca, Legajo Nº 3/2019/6605, De Fecha 05/08/2019, Ejercicio 2018

Relationship Period 1 Start Date

2018-10-23 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Criteria Movilidad S.l. is ultimately consolidated by FundaciÓn Bancaria Caixa D'estalvis I Pensions De Barcelona, "la Caixa"

Relationship Start Node Node I D

9598000MCAFQS5U3V224 [CRITERIA MOVILIDAD S.L.]

Relationship End Node Node I D

95980020140005919311 [FUNDACIÓN BANCARIA CAIXA D'ESTALVIS I PENSIONS DE BARCELONA, "LA CAIXA"]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-11-09 09:16:15

Registration Last Update Date

2020-07-02 05:37:59

Registration Registration Status

Published

Registration Next Renewal Date

2020-11-09 09:16:15

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Palma De Mallorca, Legajo Nº 3/2019/4651, De Fecha 17/06/19, Ejercicio 2018

Relationship Period 1 Start Date

2018-10-23 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2017-12-31 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period

Business Entity Relationship

Active

Saba Infraestructuras S.a. is directly consolidated by Criteria Movilidad S.l.

Relationship Start Node Node I D

959800RM3KJJ3BVMYF24 [SABA INFRAESTRUCTURAS S.A.]

Relationship End Node Node I D

9598000MCAFQS5U3V224 [CRITERIA MOVILIDAD S.L.]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2019-10-17 03:16:21

Registration Last Update Date

2020-06-30 06:46:39

Registration Registration Status

Published

Registration Next Renewal Date

2020-11-13 05:42:35

Registration Managing L O U

959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]

Registration Validation Sources

Fully Corroborated

Registration Validation Documents

Accounts Filing

Registration Validation Reference

Registro Mercantil De Barcelona, Depósito Nº 39122936, De Fecha 01/10/2019, Ejercicio 2018

Relationship Period 1 Start Date

2018-04-26 18:00:00

Relationship Period 1 Period Type

Relationship Period

Relationship Period 2 Start Date

2018-05-17 18:00:00

Relationship Period 2 End Date

2018-12-31 17:59:59

Relationship Period 2 Period Type

Accounting Period