Sistem Infraestructuras Y Operaciones Epc S.l.

LEI 959800123BTSJJ6RJB93

Legal Address [es]


LA RED SUR TRES (P.I. LA RED SUR) 2
Address Number 2
Alcalá de Guadaíra ES 41500

Headquarters Address [es]


LA RED SUR TRES (P.I. LA RED SUR) 2
Address Number 2
Alcalá de Guadaíra ES 41500

External Public Records
LEI Registration Details
L E I
959800123BTSJJ6RJB93
Legal Name
SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC S.L.
Authority Authority I D
RA000533
Authority Authority I D
SE-84146-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-04-11 02:33:11
Last Update Date
2021-05-18 12:15:10
Status
ISSUED
Next Renewal Date
2022-05-18 06:15:10
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
SE-84146-8

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Sistem Infraestructuras Y Operaciones Epc S.l. is directly consolidated by Solar Lighting Sl

Relationship Start Node Node I D
959800123BTSJJ6RJB93 [SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC S.L.]
Relationship End Node Node I D
95980049LR7RJZ3W6577 [SOLAR LIGHTING SL]
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

Active

Sistem Infraestructuras Y Operaciones Epc S.l. is ultimately consolidated by Solar Lighting Sl

Relationship Start Node Node I D
959800123BTSJJ6RJB93 [SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC S.L.]
Relationship End Node Node I D
95980049LR7RJZ3W6577 [SOLAR LIGHTING SL]
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

Active

Sistem Infraestructuras Y Operaciones Epc S.l. is ultimately consolidated by Vinci

Relationship Start Node Node I D
959800123BTSJJ6RJB93 [SISTEM INFRAESTRUCTURAS Y OPERACIONES EPC S.L.]
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


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