Corporacion Europea De Inversiones Sa

LEI 959800CQ54U2STPHLT10

Legal Address [es]


FERNANFLOR 4 2º
Address Number 4
Building Unit 2º
Madrid ES 28014

Headquarters Address [es]


CALLE FERNANFLOR 4 2º
Address Number 4
Building Unit 2º
Madrid ES 28014

External Public Records
LEI Registration Details
L E I
959800CQ54U2STPHLT10
Legal Name
CORPORACION EUROPEA DE INVERSIONES SA
Authority Authority I D
RA000533
Authority Authority I D
M-94670-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-03-10 07:41:21
Last Update Date
2022-02-24 14:16:09
Status
ISSUED
Next Renewal Date
2023-03-10 06:41:21
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-94670-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
A28433027

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ges Seguros Y Reaseguros, S.a. is directly consolidated by Corporacion Europea De Inversiones Sa

Relationship Start Node Node I D
95980020140005245355 [GES SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
959800CQ54U2STPHLT10 [CORPORACION EUROPEA DE INVERSIONES SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 07:09:25
Registration Last Update Date
2020-07-13 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 07:09:25
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
2018-04-04 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
2019-08-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Ges Seguros Y Reaseguros, S.a. is ultimately consolidated by Corporacion Europea De Inversiones Sa

Relationship Start Node Node I D
95980020140005245355 [GES SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
959800CQ54U2STPHLT10 [CORPORACION EUROPEA DE INVERSIONES SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-08-10 07:09:25
Registration Last Update Date
2020-07-13 08:15:51
Registration Registration Status
Published
Registration Next Renewal Date
2021-08-10 07:09:25
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
2018-04-04 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
2019-08-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Almudena CompaÑÍa De Seguros Y Reaseguros, S.a. is directly consolidated by Corporacion Europea De Inversiones Sa

Relationship Start Node Node I D
95980046ZQV8WMC50007 [ALMUDENA COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
959800CQ54U2STPHLT10 [CORPORACION EUROPEA DE INVERSIONES SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-10 08:15:16
Registration Last Update Date
2021-06-10 08:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 07:16:35
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
2021-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-06-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Almudena CompaÑÍa De Seguros Y Reaseguros, S.a. is ultimately consolidated by Corporacion Europea De Inversiones Sa

Relationship Start Node Node I D
95980046ZQV8WMC50007 [ALMUDENA COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.]
Relationship End Node Node I D
959800CQ54U2STPHLT10 [CORPORACION EUROPEA DE INVERSIONES SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-10 08:15:16
Registration Last Update Date
2021-06-10 08:15:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-02 07:16:35
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
2021-06-06 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-12-31 18:00:00
Relationship Period 2 End Date
2020-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2021-06-03 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Inversiones Palge, Sa is ultimately consolidated by Corporacion Europea De Inversiones Sa

Relationship Start Node Node I D
959800MH92BG6M5RJ090 [INVERSIONES PALGE, SA]
Relationship End Node Node I D
959800CQ54U2STPHLT10 [CORPORACION EUROPEA DE INVERSIONES SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-06-10 08:16:14
Registration Last Update Date
2021-06-10 08:16:14
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 10:15:56
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
2018-02-28 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
2020-08-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Banking Codes

ISIN Codes Assigned (1)

ISIN:
ES0124221039

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