Oman Oil Holdings Spain S.l.

LEI 959800NG1QK5ZNUEWP89

Legal Address [es]


PASEO DE LA CASTELLANA 216
Address Number 216
Madrid ES 28046

Headquarters Address [es]


PASEO DE LA CASTELLANA 216
Address Number 216
Madrid ES 28046

External Public Records
LEI Registration Details
L E I
959800NG1QK5ZNUEWP89
Legal Name
OMAN OIL HOLDINGS SPAIN S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-321610-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2018-01-24 06:18:26
Last Update Date
2022-01-31 14:17:12
Status
ISSUED
Next Renewal Date
2023-02-01 07:33:01
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-321610-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B83572651

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Oman Oil Holdings Spain S.l. is international branch of Oq Saoc

Relationship Start Node Node I D
959800NG1QK5ZNUEWP89 [OMAN OIL HOLDINGS SPAIN S.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is International Branch Of
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 06:18:26
Registration Last Update Date
2019-02-01 07:33:01
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-01 07:33:01
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
2019-01-01 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
2018-08-15 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oman Oil Holdings Spain S.l. is directly consolidated by Oq Saoc

Relationship Start Node Node I D
959800NG1QK5ZNUEWP89 [OMAN OIL HOLDINGS SPAIN S.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-21 10:15:30
Registration Last Update Date
2021-01-29 09:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 07:33:01
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
2020-01-19 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
2021-01-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Oman Oil Holdings Spain S.l. is ultimately consolidated by Oq Saoc

Relationship Start Node Node I D
959800NG1QK5ZNUEWP89 [OMAN OIL HOLDINGS SPAIN S.L.]
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-01-21 10:15:30
Registration Last Update Date
2021-01-29 09:16:22
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-01 07:33:01
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
2020-01-19 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
2021-01-28 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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