Momentum Social Investment Holding, S.l.

LEI 959800XNBU4UH4XVVY02

Legal Address [es]


C/ AZUL 4
Address Number 4
Madrid ES 28050

Headquarters Address [es]


C/ AZUL 4
Address Number 4
Madrid ES 28050

External Public Records
LEI Registration Details
L E I
959800XNBU4UH4XVVY02
Legal Name
MOMENTUM SOCIAL INVESTMENT HOLDING, S.L.
Authority Authority I D
RA000533
Authority Authority I D
M-587960-8
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Status
ACTIVE
Initial Date
2015-11-17 03:02:27
Last Update Date
2021-12-20 15:16:35
Status
ISSUED
Next Renewal Date
2022-12-20 06:36:01
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-587960-8
1 Validation Authority I D
RA000535
1 Validation Authority I D
B87114112

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Momentum Social Investment Holding, S.l. is directly consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800XNBU4UH4XVVY02 [MOMENTUM SOCIAL INVESTMENT HOLDING, S.L.]
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
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
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
2018-11-11 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period

Business Entity Relationship

Active

Momentum Social Investment Holding, S.l. is ultimately consolidated by Banco Bilbao Vizcaya Argentaria Sociedad Anonima

Relationship Start Node Node I D
959800XNBU4UH4XVVY02 [MOMENTUM SOCIAL INVESTMENT HOLDING, S.L.]
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
2018-11-19 08:15:45
Registration Last Update Date
2020-11-19 10:15:19
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-01 04:17:32
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
2019-11-10 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
2020-07-27 18:00:00
Relationship Period 3 Period Type
Document Filing Period


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