Legal Entity Identifier (LEI) | 9598005GQ7JUZEXY9J73 |
Legal Name | FINANCIERA DE COMUNIDADES S.L. (language: es) |
Legal Address |
CALLE JUAN DUQUE 12 LOCAL Madrid 28005 Spain language: es |
Headquarters Address |
CALLE JUAN DUQUE 12 LOCAL Madrid 28005 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-460550-8 |
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 | 2025-01-22 |
Last Update Date | 2025-01-22 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-22 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-460550-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
CALLE JUAN DUQUE 12 LOCAL |
City | Madrid |
Postal Code | 28005 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
NOAX TRADING SL | PASEO OLMOS, 10, PLT 7 PTA C, Madrid, ES-MD, 28005, ES | 2025-01-10 |
GIGIU INVESTMENTS SL | Plaza del Campillo del Mundo Nuevo 2, Madrid, ES-MD, 28005, ES | 2025-01-02 |
TENTUPLAZA SL | Calle Gómez de Mora 1 2B, Madrid, 28005, ES | 2024-12-19 |
TESORALIA SL | Calle de Segovia 47, Madrid, ES-MD, 28005, ES | 2024-12-18 |
WEALTH READER S.L. | C/ BAILEN 48 LOCAL, Madrid, 28005, ES | 2024-12-16 |
KEEPCODING ESPAÑA SLU | CALLE MENDEZ ALVARO 20, Madrid, 28005, ES | 2024-12-15 |
RESIDENCIA LA CASONA SL | CALLE MARQUES DE LA VALDAVIA 5 2º A, Madrid, ES-MD, 28005, ES | 2024-12-12 |
REMO PUBLICIDAD SL | Calle de Mazarredo 10, Madrid, ES-MD, 28005, ES | 2024-12-09 |
NEXUS VENTURES & INVESTMENTS SL | Plaza del Cordón 3, Madrid, ES-MD, 28005, ES | 2024-12-06 |
GOGA CONSULTING SL | Ps. Virgen del Puerto 41 8b, Madrid, 28005, ES | 2024-12-03 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28005 |
Entity Name | Business Address | Registration |
---|---|---|
FINANCIERA TPV SAPI DE CV SOFOM ENR · Financiera Tpv | BLVD VICENTE GUERRERO 38, Chalco de Díaz Covarrubias Centro, Chalco, Chalco de Díaz Covarrubias, MX-MEX, 56600, MX | 2023-06-14 |
Comunidades y Promociones Urbanas SA | Paseo Germanías 23, Gandía, 46702, ES | 2024-11-15 |
Crediscotia Financiera S.A. | Av Paseo de la Republica 3587, Lima, PE-LIM, 15047, PE | 2024-10-25 |
REYNOSO PROYECCION FINANCIERA SL | Calle Tramuntana 1, Villajoyosa, ES-VC, 03570, ES | 2025-01-06 |
Compañía Financiera Balcarce, S.A. · Compania Financiera Balcarce, S.A. | Capital Plaza Building, 15th Floor, Paseo Roberto Motta, Costa del Este, Panama, PA-8, 0801, PA | 2024-11-20 |
Financiera Fortaleza SA de CV SOFOM ENR | Sierra Gamon 120, piso 7 Miguel Hidalgo, Meixico City, MX-CMX, 11000, MX | 2021-08-02 |
asesoria financiera Ronc afR | Fohbuhlstrasse 18, Opfikon, CH-ZH, 8152, CH | 2022-06-23 |
SUMA FINANCIERA DEL PACIFICO SA DE CV SOFOM ENR | Nelson y Cuauhtémoc S/N, Colonia Centro, Guasave, MX-SIN, 81000, MX | 2024-12-10 |
SOCIEDAD FINANCIERA AGROPECUARIA SA DE CV SOFOM ENR | MITLA 72, COLONIA NARVATE, ALCALDIA BENITO JUAREZ, Ciudad De MÉXico, MX-CMX, 03020, MX | 2024-11-05 |
ADMINISTRACION FINANCIERA ECONOMICA Y FISCAL SL | CALLE PRINCESA 49 1D, Madrid, 28008, ES | 2024-10-11 |
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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.