Anida Operaciones Singulares Sa

LEI 95980020140005916886

Legal Address [es]


JULIAN CAMARILLO 4C
Address Number 4C
Madrid ES 28037

Headquarters Address [es]


JULIAN CAMARILLO 4C
Address Number 4C
Madrid ES 28037

External Public Records
LEI
95980020140005916886
ANIDA OPERACIONES SINGULARES SA
LEI Registration Details
L E I
95980020140005916886
Legal Name
ANIDA OPERACIONES SINGULARES SA
Authority Authority I D
RA000533
Authority Authority I D
M-31339-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-06-06 02:26:28
Last Update Date
2019-06-01 12:16:00
Status
ISSUED
Next Renewal Date
2020-06-19 08:15:13
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-31339-8

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Anidaport - Investimentos ImobiliÁrios, Unipessoal Lda is directly consolidated by Anida Operaciones Singulares Sa

Relationship Start Node Node I D
254900YKDE3WSAK4IG44 [ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA]
Relationship End Node Node I D
95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-03-16 10:41:35
Registration Last Update Date
2020-02-26 10:37:50
Registration Registration Status
Published
Registration Next Renewal Date
2021-03-25 08:54:58
Registration Managing L O U
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2009-09-10 20:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Anida Operaciones Singulares Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2019-06-01 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:15:13
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
2018-06-12 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
Relationship Period 3 Start Date
2018-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Anida Operaciones Singulares Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-06-19 08:15:13
Registration Last Update Date
2019-06-01 06:16:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-19 08:15:13
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
2018-06-12 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
Relationship Period 3 Start Date
2018-08-20 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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