AQUISGRAN, FT

Address: Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES

AQUISGRAN, FT (LEI# 9598003UPMD1NTN6FH10) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 9598003UPMD1NTN6FH10
Legal Name AQUISGRAN, FT (language: es)
Legal Address Calle Príncipe de Vergara 131 PLANTA 3
Madrid
28002
Spain
language: es
Headquarters Address Calle Príncipe de Vergara 131 PLANTA 3
Madrid
28002
Spain
language: es
Legal Jurisdiction Spain
Entity Category FUND
Entity Status ACTIVE

Associated Entity

Associated Entity Type FUND_FAMILY
Associated Entity Name INTERMONEY TITULIZACIÓN SGFT, SA

Registration Authority

Registration Authority ID RA000535
Registration Authority Entity ID V88221908
Responsible Organisation Name Tax Agency
Agencia Tributaria (AEAT)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code 8888
Legal Form FONDO DE TITULIZACIÓN

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
LOU Headquarters Address DIEGO DE LEÓN 21
Madrid
28006
Spain
Initial Registration Date 2021-06-04
Last Update Date 2021-06-04
Registration Status ISSUED
Next Renewal Date 2021-09-04
Validation Sources Fully Corroborated
Validation Authority ID RA000535
Validation Authority Entity ID V88221908

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Calle Príncipe de Vergara 131 PLANTA 3
City Madrid
Postal Code 28002
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
AUTONORIA SPAIN 2021, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
IM ANDBANK RMBS 1, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
NB EPL FT Calle Principe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-04-16
IM BCC CAJAMAR PYME 3 FT CALLE PRÍNCIPE DE VERGARA 131 PLANTA 3, Madrid, 28002, ES 2021-03-15
IM VALL COMPANYS 1, FT CALLE PRÍNCIPE DE VERGARA 131 PLANTA 3, Madrid, 28002, ES 2020-06-16
BURAN ENERGY IM 1, FT CALLE PRINCIPE DE VERGARA 131 PLANTA 3, Madrid, 28002, ES 2019-04-29

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MUX WORK AREA SL CL/PRINCIPE DE VERGARA 109 2, Madrid, 28002, ES 2021-07-12
JUNO CB 1, S.L. Principe de Vergara 112 4, Madrid, 28002, ES 2021-06-24
MISSING BCN CAPITAL SL CALLE DARRO 22 4º DCHA, Madrid, 28002, ES 2021-06-21
RH TRABAJO TEMPORAL ETT SL C/ SANTA HORTENSIA 48, Madrid, ES-M, 28002, ES 2021-06-14
CARLAC CAPITAL PARTNERS S.L. CALLE TAMBRE 16, Madrid, 28002, ES 2021-06-14
TRACTIVE GESTION SL Calle Velazquez 150 6º dcha, Madrid, 28002, ES 2021-06-11
GRUPO DE INVERSIONES Y DESARROLLO SL PSAJE DE DOLORES 14 2º C, Madrid, ES-M, 28002, ES 2021-06-04
ALFARD CENTRO INMOBILIARIO S.A. Padre Jesús Ordóñez 16 bajo, Madrid, 28002, ES 2021-06-04
LAS NARANJILLAS ENERGIA SL SUERO DE QUIÑONES 34 1, Madrid, 28002, ES 2021-05-31
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Competitor

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City Madrid
Postal Code 28002

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Dataset Information

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.