Saba Infraestructuras S.a.

LEI 959800RM3KJJ3BVMYF24

Legal Address [es]


AV PARC LOGISTIC 22-26
Address Number 22-26
Barcelona ES 08040

Headquarters Address [es]


AV PARC LOGISTIC 22-26
Address Number 22-26
Barcelona ES 08040

External Public Records
LEI Registration Details
L E I
959800RM3KJJ3BVMYF24
Legal Name
SABA INFRAESTRUCTURAS S.A.
Authority Authority I D
RA000533
Authority Authority I D
B-408586-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2017-11-13 05:42:35
Last Update Date
2021-10-21 08:15:08
Status
ISSUED
Next Renewal Date
2022-11-13 05:42:35
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-408586-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Saba Aparcamientos S.a. is directly consolidated by Saba Infraestructuras S.a.

Relationship Start Node Node I D
95980020140005016338 [SABA APARCAMIENTOS S.A.]
Relationship End Node Node I D
959800RM3KJJ3BVMYF24 [SABA INFRAESTRUCTURAS S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-16 05:52:09
Registration Last Update Date
2021-01-13 09:16:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 04:46:37
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 40107012, De Fecha 6/11/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-24 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
2020-11-05 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Saba Infraestructuras S.a. is directly consolidated by Criteria Caixa Sa

Relationship Start Node Node I D
959800RM3KJJ3BVMYF24 [SABA INFRAESTRUCTURAS S.A.]
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
2020-10-15 11:16:38
Registration Last Update Date
2020-10-15 11:16:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 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 37126070, De Fecha 10/10/2017, Ejercicio 2018
Relationship Period 1 Start Date
2020-10-14 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
2017-10-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Saba Infraestructuras S.a. is ultimately consolidated by FundaciÓn Bancaria Caixa D'estalvis I Pensions De Barcelona, "la Caixa"

Relationship Start Node Node I D
959800RM3KJJ3BVMYF24 [SABA INFRAESTRUCTURAS S.A.]
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
2018-10-24 05:16:22
Registration Last Update Date
2020-10-15 11:16:38
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-13 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 Palma De Mallorca, Legajo Nº 3/2019/465, De Fecha 17/06/2019, 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
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
2019-06-16 18:00:00
Relationship Period 3 Period Type
Document Filing 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

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
SINFESBBXXX

ISIN Codes Assigned (1)

ISIN:
ES0174309007

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