Grupo Generali EspaÑa Aie

LEI 959800399TK91MHSHS86

Legal Address [es]


ORENSE 2
Address Number 2
Madrid ES 28020

Headquarters Address [es]


ORENSE 2
Address Number 2
Madrid ES 28020

External Public Records
LEI Registration Details
L E I
959800399TK91MHSHS86
Legal Name
GRUPO GENERALI ESPAÑA AIE
Authority Authority I D
RA000533
Authority Authority I D
M-180568-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
I2WU
Status
ACTIVE
Initial Date
2015-07-08 05:29:43
Last Update Date
2022-01-04 17:16:01
Status
ISSUED
Next Renewal Date
2023-01-21 10:15:14
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
M-180568-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
V81570335

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Grupo Generali EspaÑa Aie is directly consolidated by Generali EspaÑa Holding De Entidades De Seguros S.a.u.

Relationship Start Node Node I D
959800399TK91MHSHS86 [GRUPO GENERALI ESPAÑA AIE]
Relationship End Node Node I D
959800E7JJEKNDB5VN60 [GENERALI ESPAÑA HOLDING DE ENTIDADES DE SEGUROS S.A.U.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:04:00
Registration Last Update Date
2021-01-19 08:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 10:15:14
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-12-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Grupo Generali EspaÑa Aie is ultimately consolidated by Assicurazioni Generali Societa' Per Azioni

Relationship Start Node Node I D
959800399TK91MHSHS86 [GRUPO GENERALI ESPAÑA AIE]
Relationship End Node Node I D
549300X5UKJVE386ZB61 [ASSICURAZIONI GENERALI SOCIETA' PER AZIONI]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:04:00
Registration Last Update Date
2021-01-19 08:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-21 10:15:14
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2018-12-31 18:00:00
Relationship Period 2 End Date
2019-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2020-12-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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