Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveEspais Sabadell Promocions Immobiliaries S.a. is directly consolidated by Promotora Del Valles S.l. (sociedad Unipersonal)
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
2017-11-14 06:27:37
Registration Last Update Date
2018-11-13 08:15:57
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 07:16:20
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 38073679, De Fecha 04/09/18, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveL'eix Immobles S.l. is directly consolidated by Promotora Del Valles S.l. (sociedad Unipersonal)
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
2017-11-14 06:27:37
Registration Last Update Date
2018-11-13 08:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-11-16 05:46:52
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 38073679, De Fecha 04/09/18, Ejercicio 2017
Relationship Period 1 Start Date
2018-04-25 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Business Entity Relationship
ActiveParcsud Planner S.l. is directly consolidated by Promotora Del Valles S.l. (sociedad Unipersonal)
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
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:46
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:24
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 40021803, De Fecha 14/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveProv-infi-arrahona S.l. is directly consolidated by Promotora Del Valles S.l. (sociedad Unipersonal)
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
2017-11-14 06:27:37
Registration Last Update Date
2020-10-22 08:15:52
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:47:12
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 40021803, De Fecha 14/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePromotora Del Valles S.l. (sociedad Unipersonal) is directly consolidated by Unnim Sociedad Para La Gestion De Activos Inmobiliarios S.a. (sociedad Unipersonal)
Relationship Start Node Node I D
Relationship End Node Node I D
95980020140005876728 [UNNIM SOCIEDAD PARA LA GESTION DE ACTIVOS INMOBILIARIOS S.A. (SOCIEDAD UNIPERSONAL)]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-11-13 08:49:56
Registration Last Update Date
2020-10-22 08:15:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:58
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 40021913, De Fecha 14/07/20, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-07-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePromotora Del Valles S.l. (sociedad Unipersonal) is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima
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
2017-11-13 08:49:56
Registration Last Update Date
2020-10-22 08:15:45
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-16 05:45:58
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 Bizcaia, Legajo Nº 3/2020/1635, De Fecha 14/04/2020, Ejercicio 2019
Relationship Period 1 Start Date
2018-04-25 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
2020-04-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGarraf Mediterrania S.a. is directly consolidated by Promotora Del Valles S.l. (sociedad Unipersonal)
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
2018-04-10 09:10:08
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-04-10 09:10:08
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 39022505, De Fecha 13/06/19, Ejercicio 2018
Relationship Period 1 Start Date
2018-02-14 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
2019-06-12 18:00:00
Relationship Period 3 Period Type
Document Filing Period