Legal Entity Identifier (LEI) | 894500I6OV4ME4LTO641 |
Legal Name | ACP PLETA ARAN SL (language: es) |
Legal Address |
CALLE MARQUES DEL DUERO , 8 - ENT DR Madrid 28001 Spain language: es |
Headquarters Address |
CALLE MARQUES DEL DUERO , 8 - ENT DR Madrid 28001 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000535 |
Registration Authority Entity ID | B88293618 |
Responsible Organisation Name |
Tax Agency Agencia Tributaria (AEAT) |
Website | www.agenciatributaria.es |
Country | Spain (ES) |
Jurisdiction | Spain |
Legal Form Code | DP3Q |
Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 |
Initial Registration Date | 2025-01-22 |
Last Update Date | 2025-01-22 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-22 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | B88293618 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
CALLE MARQUES DEL DUERO , 8 - ENT DR |
City | MADRID |
Postal Code | 28001 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
GIA IBERICA MONCADA I S.L. | CALLE SERRANO, 41 - 4, Madrid, 28001, ES | 2025-01-31 |
GIA IBERICA MONCADA II, S.L. | CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES | 2025-01-31 |
SUNCO CAPITAL SGEIC, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-31 |
SUNCO CAPITAL GREEN ENERGY SPAIN, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-30 |
SIMBOLO VIRTUAL SL | Claudio Coello 32 1º Exterior, Madrid, 28001, ES | 2025-01-29 |
DIAL REAL ESTATE SL | CALLE CONDE DE ARANDA 23, Madrid, 28001, ES | 2025-01-29 |
CITY HOST, SL | cl HERMOSILLA 46, Madrid, 28001, ES | 2025-01-24 |
AMBER SOLAR POWER TRES SL | Nuñez de Balboa 33 1A, Madrid, 28001, ES | 2025-01-24 |
ACP Sigma Loan | Calle Marques del Duero 8, Madrid, 28001, ES | 2025-01-22 |
RJMCK MADRID SL | Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES | 2025-01-21 |
Find all legal entities in the same postal code |
City | MADRID |
Postal Code | 28001 |
Entity Name | Business Address | Registration |
---|---|---|
ARAN MANUFACTURING & EXPORTS PRIVATE LIMITED | C-187, GREATER KAILASH, PART-1, New Delhi, IN-DL, 110048, IN | 2025-01-02 |
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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.