Denizen Global Financial, S.a.

LEI 95980020140005829392

Legal Address [es]


PLAZA SANTA BÁRBARA 1
Address Number 1
Madrid ES 28004

Headquarters Address [es]


CLARA DEL REY 26 4º PLANTA
Address Number 26
Building Unit 4º PLANTA
Madrid ES 28002

External Public Records
LEI
95980020140005829392
DENIZEN GLOBAL FINANCIAL, S.A.
LEI Registration Details
L E I
95980020140005829392
Legal Name
DENIZEN GLOBAL FINANCIAL, S.A.
Authority Authority I D
RA000533
Authority Authority I D
M-312927-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
INACTIVE
Expiration Date
2020-10-13 18:00:00
Expiration Reason
DISSOLVED
Initial Date
2014-04-25 05:21:45
Last Update Date
2021-03-01 15:16:41
Status
RETIRED
Next Renewal Date
2020-05-16 08:15:49
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-312927-8
Clean Name
denizen global financial s a

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Denizen Global Financial, S.a. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005829392 [DENIZEN GLOBAL FINANCIAL, S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 08:15:49
Registration Last Update Date
2019-05-16 08:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 08:15:49
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
2019-05-13 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
2018-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Denizen Global Financial, S.a. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
95980020140005829392 [DENIZEN GLOBAL FINANCIAL, S.A.]
Relationship End Node Node I D
K8MS7FD7N5Z2WQ51AZ71 [BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-16 08:15:49
Registration Last Update Date
2019-05-16 08:15:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-05-16 08:15:49
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
2019-05-13 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
2018-08-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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