Almudena CompaÑÍa De Seguros Y Reaseguros, S.a.

LEI 95980046ZQV8WMC50007

Legal Address [es]


Arturo Soria 153
Address Number 153
Madrid ES 28043

Headquarters Address [es]


Arturo Soria 153
Address Number 153
Madrid ES 28043

External Public Records
LEI Registration Details
L E I
95980046ZQV8WMC50007
Legal Name
ALMUDENA COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-121815-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2015-07-02 07:16:35
Last Update Date
2021-06-10 14:15:16
Status
ISSUED
Next Renewal Date
2022-07-02 07:16:35
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
M-121815-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

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

Relationship Start Node Node I D
959800MH92BG6M5RJ090 [INVERSIONES PALGE, SA]
Relationship End Node Node I D
95980046ZQV8WMC50007 [ALMUDENA COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-29 06:26:54
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

Business Entity Relationship

Active

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

Relationship Start Node Node I D
959800MH92BG6M5RJ090 [INVERSIONES PALGE, SA]
Relationship End Node Node I D
95980046ZQV8WMC50007 [ALMUDENA COMPAÑÍA DE SEGUROS Y REASEGUROS, S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-04-12 09:16:10
Registration Last Update Date
2021-04-12 09:16:10
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

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
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