Arecibo Servicios Y Gestiones Sociedad Limitada

LEI 549300VNJM3DZGTX2121

ARECIBO SERVICIOS Y GESTIONES, S.L.

Legal Address [es]


Cl Capuchinos De Basurto 6 4 º Pl
Bilbao ES-BI ES 48013

Headquarters Address [es]


Calle Capuchinos de Basurto 6, 4ª planta
Bilbao ES-BI ES 48013

External Public Records
LEI Registration Details
L E I
549300VNJM3DZGTX2121
Legal Name
ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA
Other Name 1
ARECIBO SERVICIOS Y GESTIONES, S.L.
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
B85674927
Legal Jurisdiction
ES
Legal Form Legal Form Code
956I
Status
ACTIVE
Initial Date
2019-12-09 10:32:00
Last Update Date
2021-12-09 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-05 09:43:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
B85674927

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Enaitinere Sa is ultimately consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
95980020140005388624 [ENAITINERE SA]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-14 08:15:38
Registration Last Update Date
2021-01-19 08:15:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-03 05:35:51
Registration Managing L O U
959800R2X69K6Y6MX775 []
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
2020-08-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Itinere Infraestructuras Sa is directly consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
95980020140005484557 [ITINERE INFRAESTRUCTURAS SA]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-16 14:15:09
Registration Last Update Date
2021-01-25 10:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2020/11279, De Fecha 16/09/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Itinere Infraestructuras Sa is ultimately consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
95980020140005484557 [ITINERE INFRAESTRUCTURAS SA]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-16 14:15:09
Registration Last Update Date
2021-01-25 10:15:09
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-04 11:30:47
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bilbao, Depósito Nº 3/2020/11279, De Fecha 16/09/2020, Ejercicio 2019.
Relationship Period 1 Start Date
2019-12-30 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
2020-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Autoestradas De Galicia, Autopistas De Galicia, Concesionaria De La Xunta De Galicia, S.a. is ultimately consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
959800VCMVA0Y14V4B02 [AUTOESTRADAS DE GALICIA, AUTOPISTAS DE GALICIA, CONCESIONARIA DE LA XUNTA DE GALICIA, S.A.]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-17 08:15:28
Registration Last Update Date
2021-01-05 10:15:29
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-28 09:16:06
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº <11279>, De Fecha <16/09/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-12-31 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
2020-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Autopista Concesionaria Astur Leonesa Sociedad Anonima is ultimately consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
959800Q53LLCGG055M04 [AUTOPISTA CONCESIONARIA ASTUR LEONESA SOCIEDAD ANONIMA]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-21 06:15:11
Registration Last Update Date
2020-11-21 06:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-04 07:44:49
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº <6193/2020o>, De Fecha <28/07/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2020-11-18 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Autopistas Del Atlantico Concesionaria EspaÑola, S.a. is ultimately consolidated by Arecibo Servicios Y Gestiones Sociedad Limitada

Relationship Start Node Node I D
959800Y489174UQSAR13 [AUTOPISTAS DEL ATLANTICO CONCESIONARIA ESPAÑOLA, S.A.]
Relationship End Node Node I D
549300VNJM3DZGTX2121 [ARECIBO SERVICIOS Y GESTIONES SOCIEDAD LIMITADA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-05 09:17:07
Registration Last Update Date
2020-11-13 03:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-02 05:17:18
Registration Managing L O U
959800R2X69K6Y6MX775 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Bizkaia, Depósito Nº <11279>, De Fecha <16/09/2020>, Ejercicio <2019>
Relationship Period 1 Start Date
2018-12-31 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
2020-09-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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