UNICREDIT NV SA SUCURSAL EN ESPAÑA
UNICREDIT NV SA SUCURSAL EN ESPANA

address: C/ MIGUEL ÁNGEL 11, 3ª PLANTA, Madrid, ES-MD, 28010, ES

UNICREDIT NV SA SUCURSAL EN ESPAÑA (LEI# 529900144FP3OLFVIX65) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)529900144FP3OLFVIX65
Legal Name UNICREDIT NV SA SUCURSAL EN ESPAÑA (language: es)
Transliterated Other Entity Names UNICREDIT NV SA SUCURSAL EN ESPANA (Auto Ascii Transliterated Legal Name)
Legal Address C/ MIGUEL ÁNGEL 11, 3ª PLANTA
Madrid
ES-MD
28010
Spain
language: es
Headquarters Address C/ MIGUEL ÁNGEL 11, 3ª PLANTA
Madrid
ES-MD
28010
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000780
Registration Authority Entity ID W0388195J

Entity Legal Form

Legal Form Code5RDO

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Initial Registration Date2025-12-29
Last Update Date2025-12-29
Registration StatusISSUED
Next Renewal Date2026-12-29
Validation Sources Fully Corroborated
Validation Authority IDRA000780
Validation Authority Entity IDW0388195J

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address C/ MIGUEL ÁNGEL 11, 3ª PLANTA
CityMadrid
Region ES-MD (ES-MD)
Postal Code28010
Country Spain (ES)

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VIRGEN DE GUADALUPE COLMENAR VIEJO SOC. COOP. MAD, General Arrando 9 Local - Izq., Madrid, 28010, ES 2025-12-10
JOVILI CAPITALES SL C/ SANTA FELICIANA NUMERO 4, 3º EXTERIOR DERECHA, Madrid, ES-MD, 28010, ES 2025-12-03
ZUGASTI-ABOGADOS SLP Calle Miguel Angel 22 7, Madrid, 28010, ES 2025-12-02
GUAIBA INCORP BRASIL S.L. ZURBANO Nº 76 -7-2, Madrid, 28010, ES 2025-12-01
Alcón Partners EAFN S.A. Calle Fernández De La Hoz, 56, B20, Madrid, 28010, ES 2025-11-28
WEARETOURIST SL C/ CARDENAL CISNEROS 9 - 3° EXTERIOR IZQUIERDA, Madrid, ES-M, 28010, ES 2025-11-28
WYNROCK EQUITY PARTNERS SL Calle Fernando el Santo 17, 3 izquierdo, Madrid, 28010, ES 2025-11-26
PALINTERE, S.L. C/ ZURBARAN 9 LOCAL DERECHA, Madrid, 28010, ES 2025-11-26
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City Madrid
Postal Code 28010

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Dataset Information

Data ProviderGlobal 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.