| Legal Entity Identifier (LEI) | 2549009U25NE90VAUG92 |
| Legal Name | GIA IBERICA MONCADA II, S.L. (language: es) |
| Legal Address |
CALLE SERRANO 41 - PISO 4 Madrid ES-MD 28001 Spain language: en |
| Headquarters Address |
CALLE SERRANO 41 - PISO 4 Madrid ES-MD 28001 Spain language: en |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | B-5674293-5 |
| Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | R6UT |
| Managing Local Operating Unit (LOU) |
5493001KJTIIGC8Y1R12 |
| Initial Registration Date | 2025-01-31 |
| Last Update Date | 2026-01-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | B-5674293-5 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE SERRANO 41 - PISO 4 |
| City | MADRID |
| Region | ES-MD (ES-MD) |
| Postal Code | 28001 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUALITAS FUNDS DIRECT II C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII, F.C.R. | c/o QUALITAS EQUITY FUNDS, S.G.E.I.C., S.A., VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII B, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| HELICON SPV 2025 SL | DE GOYA 6 2, Madrid, 28001, ES | 2025-12-26 |
| YIELCO PRIVATE EQUITY EUROPE III, S.C.R., S.A. | Plaza de la Independencia 8 3D, Madrid, 28001, ES | 2025-12-23 |
| ISACAR PRIVATE EQUITY, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| DNA DIGITAL, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| QUALITAS FUNDS DIRECT II A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| Find all legal entities in the same postal code | ||
| City | MADRID |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| WELLFRESH IBERICA SL | CALLE SANTA ENGRACIA 14, Madrid, 28010, ES | 2025-12-29 |
| DEHON IBERICA SA | POLIGONO INDUSTRIAL SEPES 10, Sagunto/Sagunt, 46500, ES | 2025-10-01 |
| IBERICA LPTENT SL | C/ TARRAGONA 3 2º 3ª, CastellÓ De La Plana, ES-VC, 12003, ES | 2025-10-13 |
| INFOREST IBERICA SL | Calle Estaño 32, Campo Real, ES-MD, 28510, ES | 2025-06-18 |
| SACMI IBERICA SA | G.V. TARREGA MONTEBLANCO, NUM. 263 CASTELLO PL, CastellÓN De La Plana/CastellÓ, 12006, ES | 2022-07-29 |
| VELVID IBERICA, S.L. | CALLE CRONOS 10 2 / 4, Madrid, 28037, ES | 2025-10-21 |
| VIDAURRE IBERICA SL | Pedro Barreda 10 2A, Madrid, 28039, ES | 2025-10-27 |
| Pressoil iberica sl | CALLE TIERRA DE BARROS 6, Madrid/Coslada, 28820, ES | 2025-09-15 |
| ABB Robotics Iberica S.L. | Affolternstrasse 44, Cityport, Zurich, CH-ZH, 8050, CH | 2025-11-21 |
| IBERICA DE SUSPENSIONES, S.L. | Polígono Industrial Ondarria s/n, Altsasu/Alsasua, 31800, ES | 2025-02-13 |
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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.