| Legal Entity Identifier (LEI) | 894500XQUM36PW0H3F45 |
| Legal Name | FORO JURIDICO & FISCAL, S.L. (language: es) |
| Legal Address |
PEDRO MUGURUZA, 5-1º DCHA Madrid 28036 Spain language: es |
| Headquarters Address |
PEDRO MUGURUZA, 5-1º DCHA Madrid 28036 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | B84273358 |
| 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 | 2024-09-02 |
| Last Update Date | 2024-09-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | B84273358 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PEDRO MUGURUZA, 5-1º DCHA |
| City | MADRID |
| Postal Code | 28036 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MORMENEO ABOGADOS SLP | Avenida de Alberto de Alcocer 8 Entreplanta B y C, Madrid, 28036, ES | 2024-09-19 |
| EL LIMÓN AMARILLO DE MARKETING SL | PASEO DE LA HABANA 26 PLANTA 3, OFICINA 6, Madrid, 28036, ES | 2024-09-17 |
| RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA | AVENIDA DE PIO XII 110, Madrid, 28036, ES | 2024-09-13 |
| ATRIA VIAÑA CAPITAL, SIL SA | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-09-09 |
| ROCVILS SL | SAXIFRAGA 15, Madrid, 28036, ES | 2024-08-27 |
| SEEKGROWTH GROUP SL | Paseo de La Habana 144b 7-4, Madrid, 28036, ES | 2024-08-01 |
| TORREBIMBA, SLU | CL HENRI DUNANT 18, Madrid, 28036, ES | 2024-07-18 |
| QUERCUS ADVISORS SL | Menéndez pidal 41 Bajo A, Madrid, 28036, ES | 2024-07-09 |
| LUCEIRO CAPITAL VALUE FUND, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-06-28 |
| INVERSIONES CENDAL, S.L. | MENENDEZ PIDAL 18, Madrid, 28036, ES | 2024-06-27 |
| Find all legal entities in the same postal code | ||
| City | MADRID |
| Postal Code | 28036 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SCI FORO | ZONE COMMERCIALE ATLANTIS, Saint-Herblain, 44800, FR | 2024-05-27 |
| FUNDACION FORO DEL SUR | 910 Piso:04 Dpto:B, Florida, AR-B, C1005, AR | 2024-02-19 |
| LM FISCAL LAW SL | AV DEL PRADO, CC ALOHA GARDENS S/N 1-5, Marbella, 29660, ES | 2024-06-12 |
| RAJAT FISCAL SERVICES PVT LTD | 4, AZIMGANJ HOUSE, 1ST FLOOR 7, CAMAC STREET, Kolkata, 700017, IN | 2024-08-22 |
| AAPS FISCAL Y LEGAL S.L | AVDA JUAN CARLOS I, 1º D, Badajoz ., 06001, ES | 2023-02-13 |
| INTENSIVE FISCAL SERVICES PRIVATE LIMITED | 914,9TH FLOOR,RAHEJA CHAMBERS FREE PRESS JOURNAL MARG,NARIMAN POINT,, Mumbai, IN-MH, 400021, IN | 2024-08-23 |
| HEADLIGHT ACCOUNTING FINANCIAL & FISCAL ADVISORY, UNIPESSOAL LDA | Praceta Aquilino Ribeiro, lote 3, 3º Dtº, S. João Estoril, 2765-466, PT | 2024-04-01 |
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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.