CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.

LEI record

LEI status

Issued

Entity identity

Legal jurisdiction

Spain

Legal form

Source legal-form code: 5RDO

Entity status

Active

Official registration identifier

Registration authority

Commercial Registry (RA000533)

Registered entity identifier

1000299703261

Dates

Initial registration date

22 Nov 2017

Next renewal date

22 Nov 2027

Reported accounting relationships

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

Page 1 of 1 · 25 reported relationships.

• GRUPO CATALANA OCCIDENTE, S.A. — Direct accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• DEPSA 96, S.A. — Direct accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• ATRADIUS PENSION TRUSTEES LIMITED — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• Atradius Collections B.V. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• Atradius N.V. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• Atradius Credit Insurance Solutions B.V. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• Atradius Corporate Member Limited — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT GCO SOCIEDAD ANONIMA DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• ATRADIUS CREDITO Y CAUCION SA DE SEGUROS Y REASEGUROS — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• ASISTEA SERVICIOS INTEGRALES SL — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT PENSIONES EGFP, SA — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT GCO CAPITAL, AGENCIA DE VALORES S.A. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• PREPERSA PERITACION DE SEGUROS Y PREVENCION S.L.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT HIPOTECARIA ESTABLECIMIENTO FINANCIERO DE CREDITO SA — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• IBERINFORM INTERNACIONAL SA — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• TANATORIO DONOSTIALDEA-DONOSTIALDEKO BEILATOKI SA — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT DIRECT S.L.(SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• GRUPO CATALANA OCCIDENTE, S.A. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• GRUPO CATALANA OCCIDENTE GESTION DE ACTIVOS, S.A., S.G.I.I.C. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• OCCIDENT GCO MEDIADORES, SOCIEDAD DE AGENCIA DE SEGUROS S.A. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• GRUPO CATALANA OCCIDENTE ACTIVOS INMOBILIARIOS S.L. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• GRUPO COMPAÑIA ESPAÑOLA DE CREDITO Y CAUCION SL — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• GCO VENTURES S.L. (SOCIEDAD UNIPERSONAL) — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• S. ORBITA SOCIEDAD DE AGENCIA DE SEGUROS SA — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active
• DEPSA 96, S.A. — Ultimate accounting consolidation parent — CO SOCIEDAD DE GESTION Y PARTICIPACION, S.A.; status Active

Reporting exceptions

• Direct accounting consolidation parent · Parent is not subject to accounting consolidation
• Ultimate accounting consolidation parent · Parent is not subject to accounting consolidation

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