AYANZ CAPITAL INVESTMENTS SL

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: DP3Q

Entity status

Active

Official registration identifier

Registration authority

Central Mercantile Registry (RA000780)

Registered entity identifier

B31963051

Dates

Initial registration date

21 Oct 2019

Next renewal date

23 Oct 2027

Reported accounting relationships

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

Page 1 of 1 · 14 reported relationships.

• EOSOL ENERGY DE MEXICO S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CINCO P-15 S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CUATRO NEO S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS UNO S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS DOS S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS TRES S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CINCO P-10 S A P I DE CV — Direct accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• EOSOL ENERGY DE MEXICO S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CINCO P-15 S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CUATRO NEO S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS UNO S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS DOS S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• VERSALLES DE LAS CUATAS TRES S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active
• TAI DURANGO CINCO P-10 S A P I DE CV — Ultimate accounting consolidation parent — AYANZ CAPITAL INVESTMENTS SL; status Active

Reporting exceptions

• Direct accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
• Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)

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