| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/ VILLANUEVA, 29 |
| City | MADRID |
| Postal Code | 28001 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA | C/ DE VELAZQUEZ 80, 2º D, Madrid, ES-MD, 28001, ES | 2024-09-18 |
| LODINE DIRECTORSHIP, S.L.U. | Calle Don Ramón de la Cruz 1 3A, Madrid, 28001, ES | 2024-09-18 |
| BATUR SPV 2023, S.L. | calle Goya 6 2 planta, Madrid, 28001, ES | 2024-09-18 |
| JANSO PLC SL | VILLANUEVA 2 SM, Madrid, 28001, ES | 2024-09-17 |
| DOCTOR ESQUERDO SPAIN SL | VILLANUEVA 2 SM, Madrid, 28001, ES | 2024-09-17 |
| EL BULEVAR DE VALLECAS SCDAD COOP MADRILEñA | C/ NUÑEZ DE BALBOA 35, ESC A, 3ª PLANTA, Madrid, ES-M, 28001, ES | 2024-09-16 |
| GRUPO FEMAVE S.L. | CALLE CASTELLÓ 67, Madrid, 28001, ES | 2024-09-13 |
| PROPIEDADES P. R. ANGORA, S. L. | Calle General Pardiñas 52, Madrid, 28001, ES | 2024-09-12 |
| SEDEXPO S.L. | CL GENERAL PARDIÑAS 32 4/77, Madrid, 28001, ES | 2024-09-06 |
| CONTARA INVESTMENT SL | Calle Recoletos N.21 escalera 1 Piso 3 Izquierdo, Madrid, 28001, ES | 2024-09-06 |
| Find all legal entities in the same postal code | ||
| City | MADRID |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAYO RODRIGUEZ, S..L. | GUARDIA CIVIL 37, Ledrada, 37730, ES | 2022-03-11 |
| CONSTRUCCIONES RODRÍGUEZ BAUTISTA, SL | Avenida Blas Infante, 37, Bonares, 21830, ES | 2024-07-19 |
| AUTOMOVILES RODRIGUEZ 2005 S.L. | CALLE LOS BARROS 3, Realejos, Los, 38410, ES | 2024-07-02 |
| NISO RODRIGUEZ TABOADA, SL | AVDA MONTERO RIOS 58 1 A - ESTRIBELA, PARROQUIA DE LOURIZAN PONTEVEDRA 36000-PONTEVEDRA 58 1A, Pontevedra, 36900, ES | 2024-05-29 |
| RODRIGUEZ MINGO INGENIEROS SL | SANTO DOMINGO DE GUZMAN 1, Pozorrubio de Santiago, 16414, ES | 2024-05-15 |
| HERMANOS CLIMENT RODRIGUEZ SL | VEGA BAIXA 3, Busot, 03111, ES | 2021-11-08 |
| INVERSIONES ALVAREZ RODRIGUEZ SL | C/ TREINTA DE MAYO, 42, San Pedro BreÑA Alta, ES-TF, 38710, ES | 2023-07-10 |
| HEREDEROS ALONSO MELGAR RODRIGUEZ | CALLE ROLLO NUM 4, Mayorga, ES-VA, 47680, ES | 2024-02-09 |
| HEREDEROS DE DOÑA PILAR DE LA RASILLA RODRIGUEZ CB | CONDE DE PEÑALVER 59 6 EXT IZQUIERDA, Madrid, 28006, ES | 2024-05-30 |
| FUNDACIÓN JUAN JOSÉ RUBIO LIEBANA Y RODRIGUEZ DONAIRE | Plaza San Agustin 17, Valdefuentes, 10180, ES | 2024-06-25 |
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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.