| Legal Entity Identifier (LEI) | 2221006RVCGNOKTG9J19 |
| Legal Name | GEMVEST IBERICA SL (language: en) |
| Legal Address |
CALLE AUSIAS MARC 16 Barcelone ES-CT 08010 Spain language: en |
| Headquarters Address |
CALLE AUSIAS MARC 16 Barcelone ES-CT 08010 Spain language: en |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | B66141649 |
| Responsible Organisation Name |
Tax Agency Agencia Tributaria (AEAT) |
| Website | www.agenciatributaria.es |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
213800WAVVOPS85N2205 |
| Initial Registration Date | 2021-02-09 |
| Last Update Date | 2023-05-19 |
| Registration Status | LAPSED |
| Next Renewal Date | 2023-02-09 |
| Validation Sources | Partially Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | B66141649 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE AUSIAS MARC 16 |
| City | BARCELONE |
| Region | ES-CT (ES-CT) |
| Postal Code | 08010 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| FEBRER Y ASOCIADOS ASESORES S.L. | PZA. URQUINAONA 11 2, Barcelona, 08010, ES | 2024-09-16 |
| LUDIFINCAS 3000 S.L. | PZA.URQUINAONA 11 2, Barcelona, 08010, ES | 2024-09-16 |
| FUNDACIÓN QUIERO TRABAJO | Ronda St. Pere 44 Entresuelo 2ª, Barcelona, 08010, ES | 2024-07-23 |
| APAM DESARROLLO EMPRESARIAL S.L. | CALLE AUSIAS MARC, 23 PL, Barcelona, 08010, ES | 2024-07-02 |
| TECNICAS JIVER S.L. | GRAN VIA CORTS CATALANES 645 1/2, Barcelona, 08010, ES | 2024-06-25 |
| SARCRIS INMOBILIARIA SL | PLAZA TETUAN 40 2ª PL-, OFICINA 39, Barcelona, ES-B, 08010, ES | 2024-06-20 |
| JARIES S.A. | C/ CASP 86, Barcelona, 08010, ES | 2024-06-11 |
| MONENTORN S.L. | C/ CASP 86, Barcelona, 08010, ES | 2024-06-11 |
| INVERSIONES MAKSA S.A. | BRUC 21 2º 3ª, Barcelona, 08010, ES | 2024-05-17 |
| FUNDACION PRIVADA PATRONAT RIBAS | AUSIAS MARC 10 1º 1ª, Barcelona, 08010, ES | 2024-05-13 |
| Find all legal entities in the same postal code | ||
| City | BARCELONE |
| Postal Code | 08010 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SCHNEIDER ELECTRIC SYSTEMS IBERICA SLU · Invensys Systems Iberica Sl | VALGRANDE STREET, 6, ALCOBENDAS, Madrid, 28108, ES | 2024-05-17 |
| KDT IBERICA SL | CTRA CRTA M506 PINTO FUENLABRADA Km 20, Madrid, ES-MD, 28946, ES | 2024-08-13 |
| JOANINHA IBERICA SL | C/ EUME 9 VILLAVICIOSA DE ODÓN 28, Madrid, ES-MD, 28670, ES | 2024-09-09 |
| INVERSIONES AYC IBERICA SL | Calle Vergara 4 1º Derecha, Madrid, 28013, ES | 2024-05-17 |
| IBERICA Holdings AG · IBERICA Holdings Ltd. | Gubelstrasse 12, Zug, CH-ZG, 6300, CH | 2024-06-11 |
| SACMI IBERICA SA | G.V. TARREGA MONTEBLANCO, NUM. 263 CASTELLO PL, CastellÓN De La Plana/CastellÓ, 12006, ES | 2022-07-29 |
| MIRAHE IBERICA, S.L. | CALLE LA RONDA 24 3D, Castro-Urdiales, 39700, ES | 2024-04-22 |
| OKA PAPEL IBERICA SL | Calle Amadeo de Saboya 1 4-21, Valencia, 46010, ES | 2024-06-25 |
| PHARMAVIC IBERICA SL | COMPOSITOR LEHMBERG RUIZ 6, EDIFICIO IBIZA, OFICINA 2, Málaga, 29007, ES | 2024-06-27 |
| DIMOLDURA IBERICA, S.L. | CARRETERA QUINTANAR DE LA ORDEN EL TOBOSO KM 2,8 2, Quintanar de la Orden, 45800, ES | 2024-02-15 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.