Analisis E Inversiones Financieras S.l.

LEI 959800Q1UR8EZ1GX3096

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
959800Q1UR8EZ1GX3096
ANALISIS E INVERSIONES FINANCIERAS S.L.
LEI Registration Details
L E I
959800Q1UR8EZ1GX3096
Legal Name
ANALISIS E INVERSIONES FINANCIERAS S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-21578-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
INACTIVE
Expiration Date
2020-09-03 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2017-07-18 12:12:39
Last Update Date
2021-02-24 18:15:48
Status
RETIRED
Next Renewal Date
2020-07-18 12:12:39
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-21578-8
Clean Name
analisis e inversiones financieras s l

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

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

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


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