| Legal Entity Identifier (LEI) | 894500SEOWT21474I369 |
| Legal Name | LUPICINIO RODRIGUEZ EUROPE, S.L. (language: es) |
| Legal Address |
C/ VILLANUEVA, 29 Madrid 28001 Spain language: es |
| Headquarters Address |
C/ VILLANUEVA, 29 Madrid 28001 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | B85798338 |
| 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 | 2024-09-19 |
| Last Update Date | 2024-09-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | B85798338 |
| Headquarters Address |
C/ VILLANUEVA, 29 |
| 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 PLETA ARAN SL | CALLE MARQUES DEL DUERO , 8 - ENT DR, Madrid, 28001, ES | 2025-01-22 |
| ACP Sigma Loan | Calle Marques del Duero 8, Madrid, 28001, ES | 2025-01-22 |
| Find all legal entities in the same postal code | ||
| City | MADRID |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| LUPICINIO INTERNATIONAL LAW FIRM SL | Calle de Villanueva 29, Madrid, ES-MD, 28001, ES | 2024-12-02 |
| GVM Europe Fuvarozási Korlátolt Felelősségű Társaság · GVM Europe Kft. | Telekes Béla utca 5., Felsőtelekes, HU-BZ, 3735, HU | 2024-09-20 |
| SRF EUROPE Korlátolt Felelősségű Társaság · Srf Europe Kft | SRF ut 1, Jászfényszaru, HU-JN, 5126, HU | 2022-11-08 |
| CAYO RODRIGUEZ, S..L. | GUARDIA CIVIL 37, Ledrada, 37730, ES | 2022-03-11 |
| G. Rodriguez Holding B.V. | De Beekse Tuin 44, Nuenen, 5673NL, NL | 2025-01-20 |
| PIÑERO RODRIGUEZ, S.L. | CALLE LOS DRAGOS 39, Agüimes, 35118, ES | 2024-11-04 |
| BENTEJUI RODRIGUEZ, S.L. | PASEO DE TOMAS MORALES 95 4º E, Palmas de Gran Canaria, Las, 35004, ES | 2024-10-30 |
| ELECTRIFICACIONES RODRIGUEZ PONCE SL | SANTA ELVIRA 24, Dos Hermanas, 41702, ES | 2024-11-11 |
| ALMACENES RODRIGUEZ LOPEZ, S.L. | AVDA. HIPOLITO SINFORIANO GONZALEZ MESA 26, Guancha, La, 38440, ES | 2024-11-05 |
| VICTOR RODRIGUEZ E HIJOS SLU | CARRETERA CAMPO DE GOLF, CRUZ CHICA 34, San Cristóbal de La Laguna, 38330, ES | 2024-10-11 |
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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.