| Legal Entity Identifier (LEI) | 9598000BTTHDB5S9KV67 |
| Legal Name | CARTERA BAZTAN SL (language: es) |
| Legal Address |
Nuñez de Balboa 118 2G Madrid 28006 Spain language: es |
| Headquarters Address |
Nuñez de Balboa 118 2G Madrid 28006 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-827740-8 |
| 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) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-08-19 |
| Last Update Date | 2025-08-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-08-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-827740-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Nuñez de Balboa 118 2G |
| City | Madrid |
| Postal Code | 28006 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE YOUNG SISTERS SL | C/ NUÑEZ DE BALBOA 116, PISO 6, DESPACHO 633, Madrid, ES-M, 28006, ES | 2026-01-07 |
| INVERSIONES SDR 2019, S.L. | Pedro de Valdivia 36, Madrid, 28006, ES | 2026-01-05 |
| AFI MULTIESTRATEGIA MERCADOS PRIVADOS I FCR | c/o AFI INVERSIONES GLOBALES, S.G.I.I.C., S.A., CALLE MARQUES DE VILLAMEJOR 5, Madrid, 28006, ES | 2026-01-05 |
| TREA CAJAMAR HORIZONTE 2029, FI | c/o TREA ASSET MANAGEMENT SGIIC S.A., CALLE ORTEGA Y GASSET 20 5ª planta, Madrid, 28006, ES | 2025-12-29 |
| JTS CAPITAL SL | C/ SERRANO, NUMERO 88, PLANTA 8ª, Madrid, ES-M, 28006, ES | 2025-12-24 |
| ERANECO CONSULTORIA SL | NUÑEZ DE BALBOA 120, Madrid, 28006, ES | 2025-12-23 |
| GOYA 32, S.L. | JOSÉ ORTEGA Y GASSET 29, Madrid, 28006, ES | 2025-12-23 |
| TERRENAL INVESTMENTS SL | C/ MALDONADO 25 - BAJO DERECHA, Madrid, 28006, ES | 2025-12-17 |
| ALMAR WATER SOLUTIONS I SL | C/ MARIA DE MOLINA 39 6ª, Madrid, ES-M, 28006, ES | 2025-12-12 |
| LR HC MADRID ARAVACA SL | CALLE PINAR 7 1, Madrid, 28006, ES | 2025-12-10 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28006 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Cartera Dual, S.A. | Avenida da República 59 - 6º andar, Lisboa, 1050-189, PT | 2025-10-03 |
| CARTERA COSTA SERENA SL | C/ GREMI FUSTERS 33 2 - OFICINA 23. POLIGONO SON CASTELLO., Palma, ES-IB, 07009, ES | 2025-12-23 |
| FADA CARTERA DE INVERSION SL | C/ JOSE ORTEGA Y GASSET 20, Tercera Planta, ES-M, 28006, ES | 2025-03-31 |
| HERNANDO MORENO CARTERA DE VALORES SL | CALLE CAMINO DE LAS PAJARILLAS 8, Móstoles, 28935, ES | 2025-10-07 |
| CARTERA VIVANTA, SOCIEDAD LIMITADA | C/ CONDE DE, Vilches, ES-M, 28028, ES | 2023-01-19 |
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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.