Nueva CompaÑÍa De Inversiones S.a.

LEI 9598006HZ59YBKN5L180

Legal Address [es]


FORTUNY 1
Address Number 1
Madrid ES 28010

Headquarters Address [es]


FORTUNY 1
Address Number 1
Madrid ES 28010

External Public Records
LEI Registration Details
L E I
9598006HZ59YBKN5L180
Legal Name
NUEVA COMPAÑÍA DE INVERSIONES S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-41627-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-07-03 11:43:44
Last Update Date
2021-06-11 14:15:10
Status
ISSUED
Next Renewal Date
2022-07-03 11:43:44
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-41627-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Torreal, S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
95980020140005763917 [TORREAL, S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-01 11:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 07:15:59
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
2018-06-04 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
2020-10-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Torreal Sociedad De Capital Riesgo S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
9598002SKGKYF609J411 [TORREAL SOCIEDAD DE CAPITAL RIESGO S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-07 06:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 07:16:05
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
2018-06-04 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
2020-10-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Roza De Zanona Sl is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
9598006DBX5KL1B3V481 [ROZA DE ZANONA SL]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 05:09:22
Registration Last Update Date
2020-09-03 05:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:09:22
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
Other Official Documents
Relationship Period 1 Start Date
2015-12-31 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
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Viana Spe S.l. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800767TRQ304YWZ47 [VIANA SPE S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-21 09:57:01
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-21 09:57:01
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 Madrid, Consolidadas.fecha De Depósito: 23/10/2018diario: 36/180698depósito: Legajo: 3/2018/201175
Relationship Period 1 Start Date
2018-04-22 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
Relationship Period 3 Start Date
2018-04-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Desarrollo Industrial Y Servicios S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800K24BUW1A7J6B71 [DESARROLLO INDUSTRIAL Y SERVICIOS S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Miralver Spi S.l. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800LJ9N196RD6JL60 [MIRALVER SPI S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arbarin Sicav S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800LP34T2NML84E07 [ARBARIN SICAV S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-07 06:15:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 07:16:00
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
2018-06-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Naira S.i.c.a.v. S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800MTTWZR4U0A4285 [INVERSIONES NAIRA S.I.C.A.V. S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 07:05:32
Registration Last Update Date
2021-06-01 11:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 13:15:54
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
2018-06-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Fersango S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800N031XJKP44W913 [INVERSIONES FERSANGO S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Analisis E Inversiones Financieras S.l. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800Q1UR8EZ1GX3096 [ANALISIS E INVERSIONES FINANCIERAS S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 12:12:39
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
2018-04-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Selguirre S.l. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800YE5E9CJY80CN78 [SELGUIRRE S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 12:12:39
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
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Torreal, S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
95980020140005763917 [TORREAL, S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-01 11:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 07:15:59
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
2018-06-04 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
2020-10-27 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Torreal Sociedad De Capital Riesgo S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
9598002SKGKYF609J411 [TORREAL SOCIEDAD DE CAPITAL RIESGO S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-07 06:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-19 07:16:05
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
2018-06-04 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
2020-10-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Roza De Zanona Sl is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
9598006DBX5KL1B3V481 [ROZA DE ZANONA SL]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-09-04 05:09:22
Registration Last Update Date
2020-09-03 05:16:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-04 05:09:22
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
Other Official Documents
Relationship Period 1 Start Date
2018-04-02 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
2020-06-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Viana Spe S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800767TRQ304YWZ47 [VIANA SPE S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-21 09:57:01
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-21 09:57:01
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 Madrid, Consolidadas.fecha De Depósito: 23/10/2018diario: 36/180698depósito: Legajo: 3/2018/201175fecha De Cierre: 31/12/2017
Relationship Period 1 Start Date
2018-04-22 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
Relationship Period 3 Start Date
2018-04-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Desarrollo Industrial Y Servicios S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800K24BUW1A7J6B71 [DESARROLLO INDUSTRIAL Y SERVICIOS S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Miralver Spi S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800LJ9N196RD6JL60 [MIRALVER SPI S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arbarin Sicav S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800LP34T2NML84E07 [ARBARIN SICAV S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-11 07:03:30
Registration Last Update Date
2021-06-07 06:15:04
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 07:16:00
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
2018-06-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Naira S.i.c.a.v. S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800MTTWZR4U0A4285 [INVERSIONES NAIRA S.I.C.A.V. S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-13 07:05:32
Registration Last Update Date
2021-06-01 11:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-16 13:15:54
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
2018-06-04 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-05-23 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Fersango S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800N031XJKP44W913 [INVERSIONES FERSANGO S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-18 12:12:39
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
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-07-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Analisis E Inversiones Financieras S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800Q1UR8EZ1GX3096 [ANALISIS E INVERSIONES FINANCIERAS S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 12:12:39
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
2018-04-02 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-07-29 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Selguirre S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800YE5E9CJY80CN78 [SELGUIRRE S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-07-18 12:12:39
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-18 12:12:39
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
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-08-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Austral Capital Sil, S.a. is directly consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800PQ16HCX3W4EC90 [AUSTRAL CAPITAL SIL, S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-24 12:16:14
Registration Last Update Date
2021-03-24 12:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 12:16:14
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
2021-03-21 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-02-22 18:00:00
Relationship Period 2 End Date
2021-03-21 18:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Austral Capital Sil, S.a. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800PQ16HCX3W4EC90 [AUSTRAL CAPITAL SIL, S.A.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-03-24 12:16:14
Registration Last Update Date
2021-03-24 12:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-24 12:16:14
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
2021-03-21 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2021-02-22 18:00:00
Relationship Period 2 End Date
2021-03-21 18:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-03-21 19:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Go Fit Santander, S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
9598000HW77MZX85D363 [GO FIT SANTANDER, S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 08:15:52
Registration Last Update Date
2021-06-14 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 12:15:21
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
2021-06-13 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
2020-09-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Go Fit Valladolid Sl is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800N3QQN2HULQE065 [GO FIT VALLADOLID SL]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 08:15:53
Registration Last Update Date
2021-06-14 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 12:15:23
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
2021-06-13 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
2020-09-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Go Fit Maracena, S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800RW1STUTAANAX49 [GO FIT MARACENA, S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 08:15:53
Registration Last Update Date
2021-06-14 08:15:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 12:15:21
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
2021-06-13 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
2020-09-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Go Fit Cordoba, S.l. is ultimately consolidated by Nueva CompaÑÍa De Inversiones S.a.

Relationship Start Node Node I D
959800UBU3B7HGY7ES94 [GO FIT CORDOBA, S.L.]
Relationship End Node Node I D
9598006HZ59YBKN5L180 [NUEVA COMPAÑÍA DE INVERSIONES S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-14 08:15:54
Registration Last Update Date
2021-06-14 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-11 07:03:30
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
2021-06-13 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
2020-08-06 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0166531030
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