King Regal Sa

LEI 959800VN9F8T8ZHMNT14

Legal Address [es]

THOMAS ALVA EDISON 11 - 13
Address Number 11 - 13
Oliva ES 46780

Headquarters Address [es]

THOMAS ALVA EDISON 11 - 13
Address Number 11 - 13
Oliva ES 46780

External Public Records

LEI	959800VN9F8T8ZHMNT14 KING REGAL SA

LEI Registration Details

L E I

959800VN9F8T8ZHMNT14

Legal Name

KING REGAL SA

Authority Authority I D

RA000533

Authority Authority I D

V-71929-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2017-03-01 10:04:05

Last Update Date

2021-03-10 11:16:07

Status

ISSUED

Next Renewal Date

2022-03-10 05:16:07

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

V-71929-8

Clean Name

king regal s a

Subsidiaries and Parent Companies

Parent / Holding Companies

CASA RICARDO SA

Relationship Details

Business Entity Relationship

Active

King Regal Sa is directly consolidated by Casa Ricardo Sa

Relationship Start Node Node I D

959800VN9F8T8ZHMNT14 [KING REGAL SA]

Relationship End Node Node I D

959800VRUNBJ9UEW1Q71 [CASA RICARDO SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-05 02:52:46

Registration Last Update Date

2021-03-10 05:16:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-10 05:16:07

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 Valencia, Depósito Nº <9213>, De Fecha <21/07/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2018-02-25 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

2020-07-20 18:00:00

Relationship Period 3 Period Type

Document Filing Period

Business Entity Relationship

Active

King Regal Sa is ultimately consolidated by Casa Ricardo Sa

Relationship Start Node Node I D

959800VN9F8T8ZHMNT14 [KING REGAL SA]

Relationship End Node Node I D

959800VRUNBJ9UEW1Q71 [CASA RICARDO SA]

Relationship Relationship Type

Is Ultimately Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-05 02:52:46

Registration Last Update Date

2021-03-10 05:16:07

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-10 05:16:07

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 Valencia, Depósito Nº <9213>, De Fecha <21/07/2020>, Ejercicio <2019>

Relationship Period 1 Start Date

2018-02-25 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

2020-07-20 18:00:00

Relationship Period 3 Period Type

Document Filing Period