Duferco Participations Holding S.a.

LEI 549300NQGC4B9EDPL948

Legal Address [lb]


6, rue Guillaume Schneider
Luxembourg LU-LU LU L-2522

Headquarters Address [lb]


6, RUE GUILLAUME SCHNEIDER
Luxembourg LU-LU LU L-2522

External Public Records
LEI Registration Details
L E I
549300NQGC4B9EDPL948
Legal Name
DUFERCO PARTICIPATIONS HOLDING S.A.
Authority Authority I D
RA000432
Authority Authority I D
B49308
Legal Jurisdiction
LU
Legal Form Legal Form Code
5GGB
Status
ACTIVE
Initial Date
2020-02-22 10:29:00
Last Update Date
2022-02-25 15:32:00
Status
ISSUED
Next Renewal Date
2022-12-10 16:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000432
Validation Authority Validation Authority I D
B49308

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Dxt International S.a. is directly consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
213800I96PPJNNAC9A10 [DXT INTERNATIONAL S.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2015-03-10 20:00:00
Registration Last Update Date
2021-02-26 08:56:59
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-10 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2015-03-10 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Energia S.p.a. is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
213800IG5N4R21521E92 [DUFERCO ENERGIA S.P.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-16 19:00:00
Registration Last Update Date
2021-01-15 04:07:16
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-19 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
PDF Document
Relationship Period 1 Start Date
2018-09-30 20:00:00
Relationship Period 1 End Date
2019-09-29 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-02-16 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Solar Puglia Srl is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
815600694C453CC37627 [DUFERCO SOLAR PUGLIA SRL]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 11:42:48
Registration Last Update Date
2020-11-19 11:42:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-11-23 04:03:46
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-11-23 04:03:46
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-23 04:03:46
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Biomasse Srl is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
815600A5DA72D54C0394 [DUFERCO BIOMASSE SRL]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-11-19 11:45:41
Registration Last Update Date
2020-11-19 11:45:41
Registration Registration Status
Published
Registration Next Renewal Date
2022-03-14 11:34:45
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2020-02-08 04:03:35
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2020-02-08 04:03:35
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Solaris Trade Dooel Skopje is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
894500SZBODXKMEY6M36 [SOLARIS TRADE DOOEL SKOPJE]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-10-13 09:31:13
Registration Last Update Date
2020-11-23 05:33:10
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-13 09:31:14
Registration Managing L O U
529900F6BNUR3RJ2WH29 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2019-09-30 18:00:00
Relationship Period 1 End Date
2020-03-30 18:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2020-02-05 18:00:00
Relationship Period 2 Period Type
Relationship Period

Business Entity Relationship

Active

Duferco Italia Holding S.p.a. is directly consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
8156000A7D8B73A80227 [DUFERCO ITALIA HOLDING S.P.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-11 10:56:33
Registration Last Update Date
2020-12-11 10:56:33
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 08:11:47
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-18 05:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-18 05:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Duferco Italia Holding S.p.a. is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
8156000A7D8B73A80227 [DUFERCO ITALIA HOLDING S.P.A.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2020-12-11 10:56:34
Registration Last Update Date
2020-12-11 10:56:34
Registration Registration Status
Published
Registration Next Renewal Date
2021-12-18 08:11:47
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2017-12-18 05:05:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-18 05:05:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Acciai Rivestiti Valdarno S.r.l. Con Sigla A.r.v. S.r.l. is ultimately consolidated by Duferco Participations Holding S.a.

Relationship Start Node Node I D
815600647462D0CE5925 [ACCIAI RIVESTITI VALDARNO S.R.L. CON SIGLA A.R.V. S.R.L.]
Relationship End Node Node I D
549300NQGC4B9EDPL948 [DUFERCO PARTICIPATIONS HOLDING S.A.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-05-14 04:07:53
Registration Last Update Date
2021-05-14 04:07:53
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-14 04:07:53
Registration Managing L O U
815600EAD78C57FCE690 []
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2020-01-01 04:07:53
Relationship Period 1 End Date
2020-12-31 04:07:53
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2021-05-14 04:07:53
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
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