Anida Operaciones Singulares Sa

LEI 95980020140005916886

Legal Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]

AZUL 4
Address Number 4
Madrid ES 28050

External Public Records

LEI Registration Details

L E I

95980020140005916886

Legal Name

ANIDA OPERACIONES SINGULARES SA

Authority Authority I D

RA000533

Authority Authority I D

M-31339-8

Legal Jurisdiction

Legal Form Legal Form Code

5RDO

Status

ACTIVE

Initial Date

2014-06-06 02:26:28

Last Update Date

2021-05-20 17:16:06

Status

ISSUED

Next Renewal Date

2022-06-19 08:15:13

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-31339-8

Subsidiaries and Parent Companies

Parent / Holding Companies

BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA

Subsidiaries

ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA

Relationship Details

Business Entity Relationship

Active

Anidaport - Investimentos ImobiliÁrios, Unipessoal Lda is directly consolidated by Anida Operaciones Singulares Sa

Relationship Start Node Node I D

254900YKDE3WSAK4IG44 [ANIDAPORT - INVESTIMENTOS IMOBILIÁRIOS, UNIPESSOAL LDA]

Relationship End Node Node I D

95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]

Relationship Relationship Type

Is Directly Consolidated By

Relationship Relationship Status

Active

Registration Initial Registration Date

2018-03-16 10:41:35

Registration Last Update Date

2021-03-25 12:09:24

Registration Registration Status

Published

Registration Next Renewal Date

2022-03-25 12:09:24

Registration Managing L O U

5493001KJTIIGC8Y1R12 []

Registration Validation Sources

Entity Supplied Only

Registration Validation Documents

Business Entity Relationship

Active

Anida Operaciones Singulares Sa is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]

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

2018-06-19 08:15:13

Registration Last Update Date

2021-05-20 11:16:06

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-19 08:15:13

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

Business Entity Relationship

Active

Anida Operaciones Singulares Sa is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D

95980020140005916886 [ANIDA OPERACIONES SINGULARES SA]

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

2018-06-19 08:15:13

Registration Last Update Date

2021-05-20 11:16:06

Registration Registration Status

Published

Registration Next Renewal Date

2022-06-19 08:15:13

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