MARFLET MARINE SA

address: Calle de Antonio Maura 16, Madrid, ES-MD, 28014, ES

MARFLET MARINE SA (LEI# 529900TGFQALXU0GMG97) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000780
Registration Authority Entity ID A11906229

Entity Legal Form

Legal Form Code5RDO

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Initial Registration Date2025-01-31
Last Update Date2025-01-31
Registration StatusISSUED
Next Renewal Date2026-01-31
Validation Sources Fully Corroborated
Validation Authority IDRA000780
Validation Authority Entity IDA11906229

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Calle de Antonio Maura 16
CityMadrid
Region ES-MD (ES-MD)
Postal Code28014
Country Spain (ES)

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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
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City Madrid
Postal Code 28014

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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.