Sipo Inversions S.l.

LEI 959800F62PAU6HWLP023

Legal Address [es]


ALBERT EINSTEIN (PI STA MARGARITA) 50
Address Number 50
Terrassa ES 08223

Headquarters Address [es]


ALBERT EINSTEIN (PI STA MARGARITA) 50
Address Number 50
Terrassa ES 08223

External Public Records
LEI Registration Details
L E I
959800F62PAU6HWLP023
Legal Name
SIPO INVERSIONS S.L.
Authority Authority I D
RA000533
Authority Authority I D
B-271956-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-01-09 07:36:37
Last Update Date
2021-12-16 15:16:35
Status
ISSUED
Next Renewal Date
2023-01-09 07:36:37
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
B-271956-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B63179188

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Adi Center S.l. (sociedad Unipersonal) is directly consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800DKV5CUT60EXC86 [ADI CENTER S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
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 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 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
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Adi Center S.l. (sociedad Unipersonal) is ultimately consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800DKV5CUT60EXC86 [ADI CENTER S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:45
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
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 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 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
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Spain Portugal Transportes Logistic S.l. (sociedad Unipersonal) is directly consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800LCQEG2LBDT7J04 [SPAIN PORTUGAL TRANSPORTES LOGISTIC S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
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 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 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
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Spain Portugal Transportes Logistic S.l. (sociedad Unipersonal) is ultimately consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800LCQEG2LBDT7J04 [SPAIN PORTUGAL TRANSPORTES LOGISTIC S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-12-16 04:11:07
Registration Last Update Date
2020-12-17 11:16:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-09 07:36:37
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 40112996, De Fecha 19/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2019-12-12 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
2020-11-18 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Quaternia S.l. is directly consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
95980020140005729385 [QUATERNIA S.L.]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-08 12:15:10
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-18 09:34:18
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 39154955, De Fecha 04 De Noviembre De 2019, Ejercicio 2018
Relationship Period 1 Start Date
2020-01-07 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

Business Entity Relationship

Active

Quaternia S.l. is ultimately consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
95980020140005729385 [QUATERNIA S.L.]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-08 12:15:10
Registration Last Update Date
2020-06-29 06:43:04
Registration Registration Status
Published
Registration Next Renewal Date
2021-01-18 09:34:18
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 39154955, De Fecha 04 De Noviembre De 2019, Ejercicio 2018
Relationship Period 1 Start Date
2020-01-07 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

Business Entity Relationship

Active

Sipo Inmuebles S.l. (sociedad Unipersonal) is directly consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800N9HJY0RQ93UW24 [SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-01 11:16:34
Registration Last Update Date
2020-12-01 11:16:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 11:16:34
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 40112996, De Fecha 10/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-11-30 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
2020-11-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Sipo Inmuebles S.l. (sociedad Unipersonal) is ultimately consolidated by Sipo Inversions S.l.

Relationship Start Node Node I D
959800N9HJY0RQ93UW24 [SIPO INMUEBLES S.L. (SOCIEDAD UNIPERSONAL)]
Relationship End Node Node I D
959800F62PAU6HWLP023 [SIPO INVERSIONS S.L.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-01 11:16:34
Registration Last Update Date
2020-12-01 11:16:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 11:16:34
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 40112996, De Fecha 10/11/2020, Ejercicio 2019
Relationship Period 1 Start Date
2020-11-30 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
2020-11-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
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