Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveCaldic Iberica S.l. (sociedad Unipersonal) is international branch of Caldic B.v.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-15 03:41:25
Registration Last Update Date
2020-01-15 17:30:00
Registration Registration Status
Lapsed
Registration Next Renewal Date
2020-01-15 03:41:25
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 38020341, De Fecha 12/06/2018, Ejercicio 2017
Business Entity Relationship
ActiveCaldic Iberica S.l. (sociedad Unipersonal) is directly consolidated by Caldic B.v.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 08:15:06
Registration Last Update Date
2021-02-09 11:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-13 08:15:06
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
2020-01-12 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
2021-02-08 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCaldic Iberica S.l. (sociedad Unipersonal) is ultimately consolidated by Caldic Investments B.v.
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-02-13 08:15:06
Registration Last Update Date
2020-02-13 08:15:06
Registration Registration Status
Published
Registration Next Renewal Date
2021-02-13 08:15:06
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
2020-01-12 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
2020-01-21 18:00:00
Relationship Period 3 Period Type
Document Filing Period