Arrels Ct Promou S.a. (sociedad Unipersonal)

LEI 95980020140005876437

Legal Address [es]


RAMBLA D'EGARA 350
Address Number 350
Terrassa ES 08221

Headquarters Address [es]


RAMBLA D'EGARA 350
Address Number 350
Terrassa ES 08221

External Public Records
LEI Registration Details
L E I
95980020140005876437
Legal Name
ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)
Authority Authority I D
RA000533
Authority Authority I D
B-279481-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-05-19 02:02:56
Last Update Date
2021-11-02 17:16:57
Status
ISSUED
Next Renewal Date
2022-11-16 07:16:09
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-279481-8

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Promou Ct Open Segre S.l. (sociedad Unipersonal) is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005875855 [PROMOU CT OPEN SEGRE S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:03
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Promou Ct Valles S.l. is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005875952 [PROMOU CT VALLES S.L.]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:46:23
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Promou Global S.l. is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005876146 [PROMOU GLOBAL S.L.]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 05:42:35
Registration Last Update Date
2020-10-22 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:41
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arrels Ct Promou S.a. (sociedad Unipersonal) is directly consolidated by Unnim Sociedad Para La Gestion De Activos Inmobiliarios S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
95980020140005876728 [UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 09:49:48
Registration Last Update Date
2020-10-22 08:15:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:16:09
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 40021913, De Fecha 14/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Arrels Ct Promou S.a. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 09:49:48
Registration Last Update Date
2020-10-22 08:15:44
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 07:16:09
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 Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2019-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Promou Ct Gebira S.l. (sociedad Unipersonal) is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005877310 [PROMOU CT GEBIRA S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:32
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Promou Ct Eix Macia S.l. is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005877407 [PROMOU CT EIX MACIA S.L.]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:46:10
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Promou Ct 3 A G Delta S.l. is directly consolidated by Arrels Ct Promou S.a. (sociedad Unipersonal)

Relationship Start Node Node I D
95980020140005877504 [PROMOU CT 3 A G DELTA S.L.]
Relationship End Node Node I D
95980020140005876437 [ARRELS CT PROMOU S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 09:42:22
Registration Last Update Date
2020-10-22 08:15:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:47
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 40021782, De Fecha 13/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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