Deva Capital Holding Company Sl

LEI 959800K5PD9GB1EHW234

Legal Address [es]


AVDA CANTABRIA S / N
Address Number S / N
Boadilla del Monte ES 28660

Headquarters Address [es]


AVDA CANTABRIA S / N
Address Number S / N
Boadilla del Monte ES 28660

External Public Records
LEI
959800K5PD9GB1EHW234
DEVA CAPITAL HOLDING COMPANY SL
LEI Registration Details
L E I
959800K5PD9GB1EHW234
Legal Name
DEVA CAPITAL HOLDING COMPANY SL
Authority Authority I D
RA000533
Authority Authority I D
M-686439-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2020-04-13 12:15:29
Last Update Date
2021-04-06 17:16:13
Status
ISSUED
Next Renewal Date
2022-04-13 12:15:29
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-686439-8
Clean Name
deva capital holding co sl

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Deva Capital Holding Company Sl is directly consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
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

Active

Deva Capital Holding Company Sl is ultimately consolidated by Banco Santander, S.a.

Relationship Start Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
Relationship End Node Node I D
5493006QMFDDMYWIAM13 [BANCO SANTANDER, S.A.]
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

Active

Deva Capital Investment Company Sl is directly consolidated by Deva Capital Holding Company Sl

Relationship Start Node Node I D
959800BTYT0L3KUUUC74 [DEVA CAPITAL INVESTMENT COMPANY SL]
Relationship End Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
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

Active

Deva Capital Management Company, S.l. is directly consolidated by Deva Capital Holding Company Sl

Relationship Start Node Node I D
959800G2DM85113ZR131 [DEVA CAPITAL MANAGEMENT COMPANY, S.L.]
Relationship End Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
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

Active

Deva Capital Servicer Company Sl is directly consolidated by Deva Capital Holding Company Sl

Relationship Start Node Node I D
95980014HR4EU0QBQB38 [DEVA CAPITAL SERVICER COMPANY SL]
Relationship End Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
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

Active

Deva Capital Advisory Company, S.l. is directly consolidated by Deva Capital Holding Company Sl

Relationship Start Node Node I D
9598002M7YCAHC2YLN06 [DEVA CAPITAL ADVISORY COMPANY, S.L.]
Relationship End Node Node I D
959800K5PD9GB1EHW234 [DEVA CAPITAL HOLDING COMPANY SL]
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


© 2024 LEI.report | Privacy Policy | LEI Resources
JP | LI | CZ | CH | AU | PL | IE | VG | KY | NO | AT | IN | FI | BE | CA | LU | SE | DK | FR | ES | NL | IT | DE | GB | US | HK |