ILHABELA INVERSIONES, S.L.

address: Lopez de Hoyos 135, Madrid, 28002, ES

ILHABELA INVERSIONES, S.L. (LEI# 9598002NRA8FFLYZUY09) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)9598002NRA8FFLYZUY09
Legal Name ILHABELA INVERSIONES, S.L. (language: es)
Legal Address Lopez de Hoyos 135
Madrid
28002
Spain
language: es
Headquarters Address Lopez de Hoyos 135
Madrid
28002
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-597720-8
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2024-06-05
Last Update Date2024-06-05
Registration StatusISSUED
Next Renewal Date2025-06-05
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-597720-8

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Lopez de Hoyos 135
CityMadrid
Postal Code28002
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
INSIDE RESEARCH SL Lopez de Hoyos 135, Madrid, 28002, ES 2024-06-05

Entities in the same postal code

Entity Name Business Address Registration
SUKA SOLAR SL ARAGON 8, Madrid, 28002, ES 2024-09-17
CASA V, FONDO DE TITULIZACIÓN c/o INTERMONEY TITULIZACION SGFT SA, CL PRINCIPE DE VERGARA 131, Madrid, 28002, ES 2024-09-09
CAYAMA, S.L. Francisco Giralte 1 Bajo L3, Madrid, 28002, ES 2024-09-06
OFG CONTINUATION FUND FICC c/o NEXXUS IBERIA SGEIC, S.A., CALLE SERRANO 165, Madrid, 28002, ES 2024-08-07
GLOBAL MORABAN SL CALLE SUERO DE QUIÑONES 34 1, Madrid, 28002, ES 2024-08-07
NEXXUS IBERIA PRIVATE EQUITY FUND II, FCR c/o NEXXUS IBERIA SGEIC, S.A., CALLE SERRANO 165, Madrid, 28002, ES 2024-08-07
JEWEL PROPCO PERLA SL CALLE PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES 2024-08-02
JEWEL PROPCO TURQUESA SL PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES 2024-07-30
JEWEL PROPCO AGUAMARINA SL PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES 2024-07-30
JEWEL PROPCO DIAMANTE SL PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES 2024-07-30
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City Madrid
Postal Code 28002

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Dataset Information

Data ProviderGlobal 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.