Divarian Desarrollos Inmobiliarios Sl

LEI 95980020140005916789

Legal Address [es]


JULIAN CAMARILLO 4C
Address Number 4C
Madrid ES 28037

Headquarters Address [es]


JULIAN CAMARILLO 4C
Address Number 4C
Madrid ES 28037

External Public Records
LEI
95980020140005916789
DIVARIAN DESARROLLOS INMOBILIARIOS SL
LEI Registration Details
L E I
95980020140005916789
Legal Name
DIVARIAN DESARROLLOS INMOBILIARIOS SL
Authority Authority I D
RA000533
Authority Authority I D
M-122963-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2014-06-06 02:26:21
Last Update Date
2020-06-29 10:43:04
Status
LAPSED
Next Renewal Date
2020-06-19 08:15:13
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-122963-8
Clean Name
divarian desarrollos inmobiliarios sl

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Divarian Desarrollos Inmobiliarios Sl is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005916789 [DIVARIAN DESARROLLOS INMOBILIARIOS SL]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2018-06-19 08:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:13
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
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Divarian Desarrollos Inmobiliarios Sl is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005916789 [DIVARIAN DESARROLLOS INMOBILIARIOS SL]
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
2018-06-19 08:15:13
Registration Last Update Date
2018-06-19 08:15:13
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-19 08:15:13
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
2018-06-12 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2015-12-31 18:00:00
Relationship Period 2 End Date
2016-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2017-10-26 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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