Legal Entity Identifier (LEI) | 529900TGFQALXU0GMG97 |
Legal Name | MARFLET MARINE SA (language: es) |
Legal Address |
Calle de Antonio Maura 16 Madrid ES-MD 28014 Spain language: es |
Headquarters Address |
Calle de Antonio Maura 16 Madrid ES-MD 28014 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000780 |
Registration Authority Entity ID | A11906229 |
Legal Form Code | 5RDO |
Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 |
Initial Registration Date | 2025-01-31 |
Last Update Date | 2025-01-31 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-31 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000780 |
Validation Authority Entity ID | A11906229 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Calle de Antonio Maura 16 |
City | Madrid |
Region | ES-MD (ES-MD) |
Postal Code | 28014 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
MODRIC FAMILY, S.L. | PLAZA DE LA LEALTAD 3 5, Madrid, 28014, ES | 2025-01-27 |
Albugarsan SL | PASEO REINA CRISTINA 17 1 A, Madrid, ES-MD, 28014, ES | 2025-01-17 |
SOPEÑA GESTION, S.L. | ALFONSO XII 20 1, Madrid, 28014, ES | 2025-01-16 |
Sociedad de inversiones Selvaggia SL | Calle Marques de Cubas 6,, Madrid, 28014, ES | 2024-12-27 |
OPTIMUS GLOBAL 30, FI | c/o ATL 12 CAPITAL GESTION, SGIIC, SA, CALLE MONTALBAN 9, Madrid, 28014, ES | 2024-12-23 |
BORA ENERGIA SOSTENIBLE, S.L | FELIPE IV 3, Madrid, 28014, ES | 2024-12-20 |
ARCO ENERGIA, 8 SL | ALFONSO XII 20 1ª PTA, Madrid, 28014, ES | 2024-12-19 |
YES CASH MONEY TRANSFER SL | Carrera de San Jerónimo 15 Planta 2, Madrid, 28014, ES | 2024-12-13 |
COMPAÑIA SALINERA SALINS IBERICA S.L. | CARRERA DE SAN JERONIMO 15 2ª, Madrid, 28014, ES | 2024-12-02 |
EUROPE NORTHERN TRADING, S.L. | CALLE MONTALBAN 3 2º Derecha, Madrid, 28014, ES | 2024-12-02 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28014 |
Entity Name | Business Address | Registration |
---|---|---|
LIGHTHOUSE MARINE EQUIPMENT LIMITED · Nz Marine Equipment Limited | 16 Beswick Street, Timaru, NZ-CAN, 7910, NZ | 2024-10-28 |
WA Marine Pty Ltd | 29 Albert Street, Busselton, 6280, AU | 2023-07-31 |
MARINE J | 243 CHEMIN DES BERINGUIERS, Chateauneuf-De-Gadagne, 84470, FR | 2023-11-03 |
ETM MARINE | AOT N° 1 Port de La Barbotière, Gujan Mestras, FR-NAQ, 33470, FR | 2022-10-14 |
Blaise Marine (UK) Ltd | c/o Quantum Pacific Monaco Sarl, Le Montaigne, 7 Avenue de Grande Bretagne, Monaco, MC98000, MC | 2024-11-05 |
SYLCO MARINE SL | AEROCLUB 36, Castelló d'Empúries, 17487, ES | 2024-12-12 |
Baltic Marine Oy | RAUTATEHTAANKATU 2, Turku, 20200, FI | 2024-12-02 |
Loudam Marine B.V. | De Genestetweg 1, Bloemendaal, NL-NH, 2061 VA, NL | 2024-10-28 |
CAY MARINE PONCE, LLC | 2 North 20th Street, Suite 1700, Birmingham, US-AL, 35203, US | 2024-12-16 |
TRIREME MARINE INC. | C/O THE TRUST COMPANY OF THE MARSHALL ISLANDS, INC., TRUST COMPANY COMPLEX, AJELTAKE ROAD,AJELTAKE ISLAND, Majuro, MH 96960, MH | 2024-12-17 |
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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.