Parent / Holding Companies
Subsidiaries
Relationship Details
Business Entity Relationship
ActiveDeva Capital Holding Company Sl is directly consolidated by Banco Santander, S.a.
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
2020-04-13 12:15:29
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:29
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
2020-04-12 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Holding Company Sl is ultimately consolidated by Banco Santander, S.a.
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
2020-04-13 12:15:29
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:29
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
2020-04-12 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Investment Company Sl is directly consolidated by Deva Capital Holding Company Sl
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
2020-05-05 12:15:12
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:30
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
2020-04-12 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Management Company, S.l. is directly consolidated by Deva Capital Holding Company Sl
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
2020-05-05 12:15:12
Registration Last Update Date
2021-05-13 08:15:08
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-23 10:15:40
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
2020-05-03 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Servicer Company Sl is directly consolidated by Deva Capital Holding Company Sl
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
2020-06-03 05:16:04
Registration Last Update Date
2021-04-06 11:16:13
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-13 12:15:30
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
2020-05-31 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveDeva Capital Advisory Company, S.l. is directly consolidated by Deva Capital Holding Company Sl
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
2020-06-03 05:16:04
Registration Last Update Date
2021-05-31 11:16:07
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-03 05:16:04
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
2020-05-31 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
2020-07-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period