José de Mello Capital, S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Portugal

Legal form

Source legal-form code: DFE5

Entity status

Active

Official registration identifier

Registration authority

Commercial Register (RA000487)

Registered entity identifier

505765640

Dates

Initial registration date

5 Feb 2018

Next renewal date

7 Mar 2027

Reported accounting relationships

These are relationships reported for accounting consolidation; they do not establish legal ownership.

Page 1 of 1 · 19 reported relationships.

• CUF, SA — Direct accounting consolidation parent — José de Mello Capital, S.A.; status Active
• BONDALTI CAPITAL, S.A. — Direct accounting consolidation parent — José de Mello Capital, S.A.; status Active
• JOSÉ DE MELLO - INVESTIMENTOS, S.A. — Direct accounting consolidation parent — José de Mello Capital, S.A.; status Active
• CUF - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. — Direct accounting consolidation parent — José de Mello Capital, S.A.; status Active
• GRUPO AGUAS ALFARO, S.L. — Direct accounting consolidation parent — José de Mello Capital, S.A.; status Active
• CUF, SA — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• BONDALTI, SGPS, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• BONDALTI CAPITAL, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• JOSÉ DE MELLO - INVESTIMENTOS, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• CUF INVESTIMENTOS IMOBILIÁRIOS, SA — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• BONDALTI CHEMICALS, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• CUF - SOCIEDADE GESTORA DE PARTICIPAÇÕES SOCIAIS, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• LABORATORIOS ALFARO, S.L.U. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• AGUAS RIOJA MEDIOAMBIENTE, S.L.U. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• ELECTROQUIMICA DEL NOROESTE, S.A, UNIPERSONAL — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• GRUPO AGUAS ALFARO, S.L. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• AGUA, ENERGIA Y MEDIOAMBIENTE, S.L.U. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• AGUAS, GESTION Y TRATAMIENTO, SERVICIOS INTEGRALES, S.L.U. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active
• PREVERIS - PREVENÇÃO, SAÚDE E SEGURANÇA NO TRABALHO, S.A. — Ultimate accounting consolidation parent — José de Mello Capital, S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is reported as a natural person
• Ultimate accounting consolidation parent · Parent is reported as a natural person

These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.