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 |
---|---|---|
GOLDEN PARROT FUND 1, FCR | c/o NEWTON EQUITY PARTNERS, SGEIC, S.L., Calle Maria de Molina 39 3, Madrid, 28006, ES | 2025-01-31 |
BEKA ALPHA ALTERNATIVE INCOME II FIL | c/o BEKA ASSET MANAGEMENT, SGIIC, S.A., Serrano 88 7º, Madrid, 28006, ES | 2025-01-31 |
ARCANO AVIATION INVESTMENTS, S.L. | ORTEGA Y GASSET 29 PL.4, Madrid, 28006, ES | 2025-01-30 |
AGROPECUARIA LIENTES SL | CL.CONDE DE PEÑALVER 36 1, Madrid, 28006, ES | 2025-01-30 |
NEWTON EQUITY PARTNERS, SGEIC, S.L. | Calle Maria de Molina 39 3, Madrid, 28006, ES | 2025-01-29 |
ANEL CAPITAL SL | Calle de José Ortega y Gasset 29, Madrid, ES-MD, 28006, ES | 2025-01-29 |
CREAS IMPACTO II ALTERNATIVO FESE SA | MARIA DE MOLINA 1, Madrid, 28006, ES | 2025-01-28 |
TWC NOTES 4 | c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES | 2025-01-24 |
LAS TRES NIÑAS HISPANIA S.L. | JUAN BRAVO 3 BJ-A, Madrid, 28006, ES | 2025-01-23 |
ARCANO PRIVATE EQUITY CO-INVESTMENTS 2024 SCR, S.A. | JOSE ORTEGA Y GASSET 29 4, Madrid, 28006, ES | 2025-01-22 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28006 |
Entity Name | Business Address | Registration |
---|---|---|
Optimus B.V. | Bosweg 167, Enschede, 7522PB, NL | 2024-12-03 |
Simpliciter Optimus B.V. | Sarphatistraat 62G, Amsterdam, 1018GP, NL | 2024-12-24 |
OPTIMUS 2024 | 1402/1403, 14TH FLOOR, DALAMAL TOWER, B-WING,, FREE PRESS JOURNAL MARG, 211,, NARIMAN POINT,, Mumbai, IN-MH, 400021, IN | 2024-12-27 |
IMPETRO OPTIMUS | 19 RUE PAUL LAFARGUE, Wasquehal, 59290, FR | 2025-01-17 |
Optimus BidCo AG | c/o Frank, Harris,Shriver & Jacobson LLP, Taunusanlage 18, Frankfurt am Main, DE-HE, 60325, DE | 2024-11-18 |
OPTIMUS GLOBAL 30, FI | c/o ATL 12 CAPITAL GESTION, SGIIC, SA, CALLE MONTALBAN 9, Madrid, 28014, ES | 2024-12-23 |
OPTIMUS CORPORATE SERVICES LIMITED · Tenon (Iom) Corporate Services Ltd | 19-21 Circular road, douglas, IM1 1AF, IM | 2025-01-21 |
PCI Investments Általános Gazdasági Szolgáltató Korlátolt felelősségű Társaság · PCI Investments Kft | Mérnök utca 7., Százhalombatta, HU-PE, 2440, HU | 2024-12-19 |
DCO HOLDINGS PTY. LTD. & GRANITE MOUNTAIN ENTERPRISES LLC & JTH INVESTMENTS PTY LTD & OJ INVESTMENTS PTY LTD & H PETRI & SWANNIN | SUITE 8/431 BURKE RD GLEN, Melbourne, AU-VIC, 3146, AU | 2024-10-18 |
Bare Investments Ltd. · Gjc Investments Limited | Quijano Chambers, P.O. Box 3159, Road Town, VG1110, VG | 2024-11-29 |
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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.