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 Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
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) |
Jurisdiction | Spain |
Legal Form Code | DP3Q |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
Initial Registration Date | 2024-06-05 |
Last Update Date | 2024-06-05 |
Registration Status | ISSUED |
Next Renewal Date | 2025-06-05 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-597720-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Lopez de Hoyos 135 |
City | Madrid |
Postal Code | 28002 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
INSIDE RESEARCH SL | Lopez de Hoyos 135, Madrid, 28002, ES | 2024-06-05 |
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 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28002 |
Entity Name | Business Address | Registration |
---|---|---|
INVERSIONES PENTANDRA, SOCIEDAD ANONIMA · Inversiones Pentandra, S.A. | Diagonal 6, 11-10 Oficina 603, Zona 10, Edificio Diagoseis, Guatemala City, GT-01, 10100, GT | 2024-09-13 |
R & B INVERSIONES S.L. | Carrer de Joana Raspall 12 LC, Sant Feliu de Llobregat, 08980, ES | 2024-05-28 |
INVERSIONES DAC SPA | AVENIDA LOS CERILLOS 602, Cerrillos, CL-RM, 9200000, CL | 2022-12-09 |
ANACAONA INVERSIONES SL | C/ BLASCO DE GARAY 1, Madrid, 28015, ES | 2024-06-12 |
ALHAMA INVERSIONES SA | ALEJANDRO OTERO 3 3A, Granada, 18004, ES | 2024-05-28 |
PIGARGO INVERSIONES SL | SERRAMAGNA 5 ESC. C, PUERTA BJ, Madrid, 28043, ES | 2024-06-10 |
BOB INVERSIONES EUROPEAS SL | AV RICARDO SORIANO 65, Marbella, 29601, ES | 2024-06-05 |
KATELAIE INVERSIONES S.L. | VIA LAIETANA 39 2, Barcelona, 08003, ES | 2024-06-05 |
Inversiones Longama sl | C/ ROBLE 9, Fuenlabrada, ES-M, 28942, ES | 2024-06-04 |
PABLOCOR INVERSIONES, S.L. | CALLE SERRANO 3 5/IZQ, Madrid, 28001, ES | 2024-06-03 |
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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.