MONTESDEOCA INVESTMENTS SL

Address: O'Donnell 10, 4 izq, Madrid, ES-M, 28009, ES

MONTESDEOCA INVESTMENTS SL (LEI# 5493006WKBPEFPB2FJ93) is a legal entity registered with Business Entity Data B.V..

Entity Overview

Legal Entity Identifier (LEI) 5493006WKBPEFPB2FJ93
Legal Name MONTESDEOCA INVESTMENTS SL (language: es)
Legal Address O'DONNELL 10
4 IZQ
Madrid
ES-M
28009
Spain
language: es
Headquarters Address O'Donnell 10
4 izq
Madrid
ES-M
28009
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID B88356498
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)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code DP3Q

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V.
LOU Headquarters Address C/O GMEI Utility Product Management
11th Floor
570 Washington Boulevard
Jersey City
New Jersey
07310
United States
Initial Registration Date 2021-06-18
Last Update Date 2021-06-18
Registration Status ISSUED
Next Renewal Date 2022-06-18
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID B88356498

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Consent Not Obtained
Ultimate Accounting Consolidation Parent Consent Not Obtained

Office Location

Headquarters Address O'Donnell 10
4 izq
City Madrid
Region ES-M (ES-M)
Postal Code 28009
Country Spain (ES)

Entities in the same postal code

Entity Name Business Address Registration
TELECOR, S.A. HERMOSILLA 112, Madrid, 28009, ES 2021-07-26
ROLWIND HUELVA 2, S.L. Alcala 81, Madrid, 28009, ES 2021-07-21
ROLWIND HUELVA 3 SL alcala 81, Madrid, 28009, ES 2021-07-21
GRUPO INMOBILIARIO NARTHEX SA C/ ANTONIO ACUÑA 17, Madrid, 28009, ES 2021-07-19
GALERIA COMERCIAL DEL MUEBLE SA ANTONIO ACUÑA 17, Madrid, 28009, ES 2021-07-19
ELSA CARE TECHNOLOGIES SL Calle Ibiza 14 1CI, Madrid, 28009, ES 2021-07-08
VALLFIELD SL CALLE NARVAEZ 67 PISO 6 A, Madrid, 28009, ES 2021-07-07
ROLWIND HUELVA 1 SL Alcala 81, Madrid, 28009, ES 2021-06-10
ALMACENES Y SERVICIOS, S.L. Doctor Laguna 9 14-F, Madrid, 28009, ES 2021-05-27
BBVA RMBS 20 FT C/Jorge Juan 68 2º, Madrid, 28009, ES 2021-05-24
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City Madrid
Postal Code 28009

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Dataset Information

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.