| Legal Entity Identifier (LEI) | 9598001GZF5K2N1ESK70 |
| Legal Name | ATL INVERSION ALTERNATIVA I SCR SA (language: es) |
| Legal Address |
Calle de Montalbán 9 Madrid 28014 Spain language: es |
| Headquarters Address |
Calle de Montalbán 9 Madrid 28014 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-823241-8 |
| 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 | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-09-09 |
| Last Update Date | 2024-09-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-09 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-823241-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Calle de Montalbán 9 |
| City | Madrid |
| Postal Code | 28014 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MONTE DE ACEDOS SL | CALLE ALCALA, 59 - 5, Madrid, 28014, ES | 2024-09-09 |
| PARTY CITY IMPORT EXPORT SL | C/ ALCALA NUMERO 58, PLANTA PUERTA IZQUIERDA, Madrid, ES-M, 28014, ES | 2024-09-04 |
| QUERCUS CONSORTIUM SL | c/ Alfonso XII 42 6D, Madrid, 28014, ES | 2024-08-13 |
| UNION SALINERA DE ESPAÑA SA | Carrera de San Jeronimo 15, Madrid, 28014, ES | 2024-07-31 |
| PROYECTO CANALEJAS GROUP SL | SEVILLA 6 3 PLT, Madrid, 28014, ES | 2024-07-15 |
| ATITLAN AGRO I SLU | RUIZ DE ALARCON 7 2, Madrid, 28014, ES | 2024-07-15 |
| TEREBI INVESTMENTS, S.L. | CALLE ANTONIO MAURA 18, Madrid, 28014, ES | 2024-06-24 |
| CASA DEL NUEVO CLUB SA | ALCALA 44, Madrid, 28014, ES | 2024-06-18 |
| GUARDIAN DE DRAGONES AIE | MONTALBAN 3 5º izq, Madrid, 28014, ES | 2024-06-11 |
| LOCOS POR LAS MOTOS SL. | PASEO INFANTA ISABEL 27, Madrid, 28014, ES | 2024-06-10 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28014 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALTERNATIVA OPORTUNA SAPI DE CVSOFOMENR · Alternativa Oportuna | MONTE EVEREST 95 PISO 2 INT 5, Bosques del Prado Norte, Aguascalientes, Aguascalientes, MX-AGU, 20127, MX | 2024-06-27 |
| FONDO DE INVERSION ESTRATEGIA PLATINO SA DE CV FONDO DE INVERSION DE RENTA VARIABLE · Mvfang+ | c/o FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO , MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2024-06-13 |
| MULTIVA FONDO DE INVERSION ESTRATEGICO S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE · Multieq | c/o FONDOS DE INVERSION MULTIVA SOCIEDAD ANONIMA DE CAPITAL VARIABLE SOCIEDAD OPERADORA DE FONDOS DE INVERSION GRUPO FINANCIERO , MONTES URALES 350, Lomas de Chapultepec I Sección, Miguel Hidalgo, Ciudad de México, MX-CMX, 11000, MX | 2024-06-13 |
| EDPYME ALTERNATIVA · Edpyme Alternativa S.A. | Calle 7 de Enero 232, Chiclayo, PE-LAM, 14601, PE | 2021-10-20 |
| BARBOTTI DUE - S.N.C. DI BARBOTTI PIETRO & C. POTRA' USARE IN ALTERNATIVA LA SIGLA: *ARREDAMENTI - BARBOTTI DUE | VIA TRIPOLI, 58, Nizza Monferrato, IT-AT, 14049, IT | 2024-05-22 |
| INVERSION EN RESIDENCIAS ANDALUZAS S.L. | CARRETERA DE LAS ERMITAS 10, Córdoba, 14012, ES | 2024-08-29 |
| SERNADA GESTION E INVERSION SL | Calle Alcácer 2 Local, Corral de Almaguer, 45880, ES | 2024-07-23 |
| LA TAHONERA CONSULTING DE INVERSION S.L. | C/ ESTACADA, 41, GuareÑA, ES-EX, 06470, ES | 2022-08-23 |
| INVERSION Y TRANSFORMACION DE BIENES RAICES S.L. | RONDA GENERAL MITRE 126 6, Barcelona, 08021, ES | 2024-07-15 |
| DESARROLLO INTELIGENTTE DE INVERSION S A P I DE CV · Biia | BLVD. RAMON G BONFIL RESIDENCIAL LA EXCELENCIA 182, La Excelencia, Pachuca de Soto, Pachuca de Soto, MX-HID, 42084, MX | 2020-12-01 |
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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.