| Legal Entity Identifier (LEI) | 9598005UX8WJCWGD1477 |
| Legal Name | OPTIMUS INVESTMENTS, S.L (language: es) |
| Legal Address |
c/ General Oraa 29 6 Madrid 28006 Spain language: es |
| Headquarters Address |
c/ General Oraa 29 6 Madrid 28006 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-589735-8 |
| 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 | 2025-01-31 |
| Last Update Date | 2025-01-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-31 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-589735-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
c/ General Oraa 29 6 |
| City | Madrid |
| Postal Code | 28006 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| THE YOUNG SISTERS SL | C/ NUÑEZ DE BALBOA 116, PISO 6, DESPACHO 633, Madrid, ES-M, 28006, ES | 2026-01-07 |
| INVERSIONES SDR 2019, S.L. | Pedro de Valdivia 36, Madrid, 28006, ES | 2026-01-05 |
| AFI MULTIESTRATEGIA MERCADOS PRIVADOS I FCR | c/o AFI INVERSIONES GLOBALES, S.G.I.I.C., S.A., CALLE MARQUES DE VILLAMEJOR 5, Madrid, 28006, ES | 2026-01-05 |
| TREA CAJAMAR HORIZONTE 2029, FI | c/o TREA ASSET MANAGEMENT SGIIC S.A., CALLE ORTEGA Y GASSET 20 5ª planta, Madrid, 28006, ES | 2025-12-29 |
| JTS CAPITAL SL | C/ SERRANO, NUMERO 88, PLANTA 8ª, Madrid, ES-M, 28006, ES | 2025-12-24 |
| ERANECO CONSULTORIA SL | NUÑEZ DE BALBOA 120, Madrid, 28006, ES | 2025-12-23 |
| GOYA 32, S.L. | JOSÉ ORTEGA Y GASSET 29, Madrid, 28006, ES | 2025-12-23 |
| TERRENAL INVESTMENTS SL | C/ MALDONADO 25 - BAJO DERECHA, Madrid, 28006, ES | 2025-12-17 |
| ALMAR WATER SOLUTIONS I SL | C/ MARIA DE MOLINA 39 6ª, Madrid, ES-M, 28006, ES | 2025-12-12 |
| LR HC MADRID ARAVACA SL | CALLE PINAR 7 1, Madrid, 28006, ES | 2025-12-10 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28006 |
| Entity Name | Business Address | Registration |
|---|---|---|
| OPTIMUS TALENT INVESTMENTS LIMITED | Optimus Talent Investments Bentinck House, 3-8, Bolsover Street, GB-LND, W1W 6AB, GB | 2025-03-31 |
| Optimus Beheer B.V. | Kuipershaven 180, Dordrecht, 3311AM, NL | 2025-11-27 |
| OPTIMUS DIABETES CENTRE AND MULTISPECIALTY HOSPITAL | PLOT, PLOT NEXT BOUGAINVILLEA BUNGLOW, NEAR MAPUSA DSC JUNCTION, ALTINHO, NORTH GOA, Mapusa, IN-GA, 403507, IN | 2025-11-06 |
| SHORELINE TAVERN AND RIVER LODGE INVESTMENTS PTY LTD · Harrigan Waters Investments Pty Ltd | 80 BOLD STREET, Laurieton, AU-NSW, 2443, AU | 2025-12-19 |
| "PAŞA İNVESTMENTS" MƏHDUD MƏSULİYYƏTLİ CƏMİYYƏTİ · Pasha Investments Limited Liability Company | 153 Neftchilar avenue, Baku, AZ-BA, AZ1010, AZ | 2025-10-24 |
| DARMOR INVESTMENTS, LP · Barten Shepard Investments, Lp | PO BOX 455, Columbus, US-TX, 78934, US | 2025-11-19 |
| SWAIN INVESTMENTS LIMITED · Swire Investments Ltd. | Leytonstone House, 3 Hanbury Drive, Leytonstone, GB-LND, E11 1GA, GB | 2025-11-28 |
| CA Fourmi Investments · CA Marvel Investments | 6th Floor, Two Tribeca, Tribeca Central, Trianon, Plaines Wilhems, 72261, MU | 2025-04-18 |
| MANESTONE INVESTMENTS LTD · Emtec Investments Ltd | 2 Grange Close, Lowton, Warrington, WA3 1JS, GB | 2025-10-05 |
| TETHER INVESTMENTS, SOCIEDAD ANONIMA DE CAPITAL VARIABLE · Tether Investments Ltd. | San Salvador, San Salvador Centro, SV-SS, 1001, SV | 2024-05-01 |
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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.