Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveSistem Infraestructuras Y Operaciones Epc S.l. is directly consolidated by Solar Lighting Sl
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
2019-04-11 07:16:11
Registration Last Update Date
2021-05-18 06:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 06:15:10
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 Sevilla, Depósito Nº 3/2021/1675, De Fecha 14/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2009-10-14 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
2021-01-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSistem Infraestructuras Y Operaciones Epc S.l. is ultimately consolidated by Solar Lighting Sl
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
2021-05-18 06:15:10
Registration Last Update Date
2021-05-18 06:15:10
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-18 06:15:10
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 Sevilla, Depósito Nº 3/2021/1675, De Fecha 14/01/2021, Ejercicio 2019
Relationship Period 1 Start Date
2021-05-09 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
2021-01-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSistem Infraestructuras Y Operaciones Epc S.l. is ultimately consolidated by Vinci
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
2020-05-14 07:15:56
Registration Last Update Date
2020-07-01 05:23:57
Registration Registration Status
Published
Registration Next Renewal Date
2021-05-14 07:15:56
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
Regulatory Filing
Registration Validation Reference
Documento Autorizado En Madrid, El Día Uno De Octubre De Dos Mil Diecinueve, Por El Notario Miguel Yuste Rojas, Número De Protocolo 3543
Relationship Period 1 Start Date
2019-09-30 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-09-30 18:00:00
Relationship Period 2 End Date
2019-10-31 18:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-09-30 18:00:00
Relationship Period 3 Period Type
Document Filing Period