Regisa D.c. S.a.

LEI 9598006QFPES1C5NF549

Legal Address [es]


NAVA 8 BAJO
Address Number 8
Building Unit BAJO
Gijón ES 33207

Headquarters Address [es]


NAVA 8 BAJO
Address Number 8
Building Unit BAJO
Gijón ES 33207

External Public Records
LEI Registration Details
L E I
9598006QFPES1C5NF549
Legal Name
REGISA D.C. S.A.
Authority Authority I D
RA000533
Authority Authority I D
O-572-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2019-06-20 07:50:11
Last Update Date
2021-09-15 23:30:01
Status
LAPSED
Next Renewal Date
2021-09-15 08:15:04
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
O-572-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Sodicarsa Sa is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800B5W26XVSAHKZ94 [SODICARSA SA]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 05:15:59
Registration Last Update Date
2020-07-16 07:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-09 05:15:59
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 Oviedo, Depósito Nº <1444>, De Fecha <02 De Julio De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-31 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
2020-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sodicarsa Sa is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800B5W26XVSAHKZ94 [SODICARSA SA]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-08-09 05:15:59
Registration Last Update Date
2020-07-16 07:16:08
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-09 05:15:59
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 Oviedo, Depósito Nº <1444>, De Fecha <02 De Julio De 2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2017-12-31 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
2020-07-01 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fast Eurocafe S.a. is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800H1A256723YZ556 [FAST EUROCAFE S.A.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-17 08:15:05
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 07:50:11
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 Oviedo, Depósito Nº <2044/2019>, De Fecha <08/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2020-05-21 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
2019-07-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Fast Eurocafe S.a. is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800H1A256723YZ556 [FAST EUROCAFE S.A.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-17 08:15:06
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 07:50:11
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 Oviedo, Depósito Nº <2044/2019>, De Fecha <08/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2020-05-21 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
2019-07-07 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Asturplay Sociedad Anonima is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800JPWYTDF3BFAY83 [ASTURPLAY SOCIEDAD ANONIMA]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-17 08:15:17
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 07:50:11
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 Oviedo, Depósito Nº <2044/2019>, De Fecha <08/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2020-06-15 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
2020-06-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Asturplay Sociedad Anonima is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
959800JPWYTDF3BFAY83 [ASTURPLAY SOCIEDAD ANONIMA]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-06-17 08:15:17
Registration Last Update Date
2020-07-02 05:37:59
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-20 07:50:11
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 Oviedo, Depósito Nº <2044/2019>, De Fecha <08/07/2019>, Ejercicio <2018>
Relationship Period 1 Start Date
2020-06-15 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
2020-06-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuevazar S.l. is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Nuevazar S.l. is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
95980002KWU9TXQUU120 [NUEVAZAR S.L.]
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:16
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Opema S.a is directly consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:17
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Opema S.a is ultimately consolidated by Regisa D.c. S.a.

Relationship Start Node Node I D
Relationship End Node Node I D
9598006QFPES1C5NF549 [REGISA D.C. S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-09 09:16:18
Registration Last Update Date
2021-04-09 09:16:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-21 02:15:17
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
2021-04-08 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
2020-07-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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