Subsidiaries
Relationship Details
Business Entity Relationship
ActiveMilux International Issuances S.a. is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-11 18:00:00
Registration Last Update Date
2018-08-02 03:46:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs
Business Entity Relationship
ActiveBanco Inversis, S.a. is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-15 04:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2018-05-06 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
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveInversis Gestion Sa Sociedad Gestora De Instituciones De Inversion Colectiva is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-01-24 04:52:09
Registration Last Update Date
2021-01-15 04:15:33
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2018-05-06 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
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Asset Management, S.g.i.i.c., S.a. is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 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
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Vida Sociedad Anonima De Seguros Y Reaseguros is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-08-22 08:00:15
Registration Last Update Date
2020-08-21 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 04:15:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <4659>, De Fecha <18/06/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCorporacion Financiera Alba, S.a. is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:50:51
Registration Last Update Date
2018-11-21 10:17:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-15 05:50:51
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveGrupo Satlink, S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-05-21 13:16:28
Registration Last Update Date
2021-05-07 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 13:16:28
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
2019-05-16 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
2020-08-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveSatlink, S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-05-31 13:16:44
Registration Last Update Date
2021-05-07 09:16:12
Registration Registration Status
Published
Registration Next Renewal Date
2022-05-21 11:16:01
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
2018-04-03 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
2020-08-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Gestion De Pensiones Sociedad Gestora De Fondos De Pensiones Sa is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 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
2020-10-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMilux International Issuances S.a. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-11 18:00:00
Registration Last Update Date
2018-08-02 03:49:00
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-26 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2016-12-31 19:00:00
Relationship Period 1 End Date
2017-12-30 19:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 19:00:00
Relationship Period 2 End Date
2017-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Business Entity Relationship
ActiveBanco Inversis, S.a. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-07-20 12:15:27
Registration Last Update Date
2021-01-15 04:15:35
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-24 05:39:56
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
2020-01-15 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
2020-06-09 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Asset Management, S.g.i.i.c., S.a. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 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
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveCorporacion Financiera Alba, S.a. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-12-15 05:50:51
Registration Last Update Date
2018-11-21 10:17:51
Registration Registration Status
Published
Registration Next Renewal Date
2019-12-15 05:50:51
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
2018-04-03 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2016-12-31 18:00:00
Relationship Period 2 End Date
2017-12-01 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-10-22 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Gestion De Pensiones Sociedad Gestora De Fondos De Pensiones Sa is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-27 05:19:16
Registration Last Update Date
2021-06-17 09:16:03
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 05:19:16
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
2018-04-03 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
2020-10-19 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveMarch Vida Sociedad Anonima De Seguros Y Reaseguros is directly consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-18 04:15:25
Registration Last Update Date
2020-08-21 08:15:11
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-18 04:15:25
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Registro Mercantil De Mallorca, Depósito Nº <4659>, De Fecha <18/06/2019>, Ejercicio <2018>.
Relationship Period 1 Start Date
2017-12-31 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2017-12-31 18:00:00
Relationship Period 2 End Date
2018-12-31 17:59:59
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2019-06-17 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActivePreving Investments Group S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-09-30 12:15:35
Registration Last Update Date
2020-10-27 06:15:58
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-27 06:15:58
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
2019-09-26 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
2020-10-26 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveNuadi Components, S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-10-21 08:15:22
Registration Last Update Date
2020-10-07 08:15:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-10-21 08:15:22
Registration Managing L O U
959800R2X69K6Y6MX775 [COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Other Official Documents
Relationship Period 1 Start Date
2019-10-16 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
2020-09-24 18:00:00
Relationship Period 3 Period Type
Document Filing Period
Business Entity Relationship
ActiveElectronica Rias Bajas, S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2019-11-14 04:15:10
Registration Last Update Date
2020-06-30 06:46:39
Registration Registration Status
Published
Registration Next Renewal Date
2020-11-14 04:15:10
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
Supporting Documents
Relationship Period 1 Start Date
2019-07-21 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
Business Entity Relationship
ActivePreving Investments S.l. is ultimately consolidated by Banca March Sa
Relationship Start Node Node I D
Relationship End Node Node I D
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2021-01-14 11:16:02
Registration Last Update Date
2021-01-14 11:16:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-02-05 07:16:57
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
2021-01-13 18:00:00
Relationship Period 1 Period Type
Relationship Period
Relationship Period 2 Start Date
2019-11-30 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
2021-01-13 18:00:00
Relationship Period 3 Period Type
Document Filing Period