Legal Entity Identifier (LEI) | 9598000V33VY5D3YT102 |
Legal Name | MODRIC FAMILY, S.L. (language: es) |
Legal Address |
PLAZA DE LA LEALTAD 3 5 Madrid 28014 Spain language: es |
Headquarters Address |
PLAZA DE LA LEALTAD 3 5 Madrid 28014 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-729066-8 |
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 | 2025-01-27 |
Last Update Date | 2025-01-27 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-27 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-729066-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
PLAZA DE LA LEALTAD 3 5 |
City | Madrid |
Postal Code | 28014 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
MARFLET MARINE SA | Calle de Antonio Maura 16, Madrid, ES-MD, 28014, ES | 2025-01-31 |
Albugarsan SL | PASEO REINA CRISTINA 17 1 A, Madrid, ES-MD, 28014, ES | 2025-01-17 |
SOPEÑA GESTION, S.L. | ALFONSO XII 20 1, Madrid, 28014, ES | 2025-01-16 |
Sociedad de inversiones Selvaggia SL | Calle Marques de Cubas 6,, Madrid, 28014, ES | 2024-12-27 |
OPTIMUS GLOBAL 30, FI | c/o ATL 12 CAPITAL GESTION, SGIIC, SA, CALLE MONTALBAN 9, Madrid, 28014, ES | 2024-12-23 |
BORA ENERGIA SOSTENIBLE, S.L | FELIPE IV 3, Madrid, 28014, ES | 2024-12-20 |
ARCO ENERGIA, 8 SL | ALFONSO XII 20 1ª PTA, Madrid, 28014, ES | 2024-12-19 |
YES CASH MONEY TRANSFER SL | Carrera de San Jerónimo 15 Planta 2, Madrid, 28014, ES | 2024-12-13 |
COMPAÑIA SALINERA SALINS IBERICA S.L. | CARRERA DE SAN JERONIMO 15 2ª, Madrid, 28014, ES | 2024-12-02 |
EUROPE NORTHERN TRADING, S.L. | CALLE MONTALBAN 3 2º Derecha, Madrid, 28014, ES | 2024-12-02 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28014 |
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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.