PEÑALVER DOCE, S.A. EN LIQUIDACION

Address: C/ CASTELLO 74, Madrid, 28006, ES

PEÑALVER DOCE, S.A. EN LIQUIDACION (LEI# 9598006NMHVPL9JSYZ74) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 9598006NMHVPL9JSYZ74
Legal Name PEÑALVER DOCE, S.A. EN LIQUIDACION (language: es)
Legal Address C/ CASTELLO 74
Madrid
28006
Spain
language: es
Headquarters Address C/ CASTELLO 74
Madrid
28006
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-40958-8
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)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code 5RDO

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 2021-06-11
Last Update Date 2021-06-11
Registration Status ISSUED
Next Renewal Date 2022-06-11
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-40958-8
Validation Authority ID RA000535
Validation Authority Entity ID A78841624

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 C/ CASTELLO 74
City Madrid
Postal Code 28006
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
MARCH GLOBAL ALLOCATION FUND, FIL C/ CASTELLÓ 74, Madrid, 28006, ES 2020-06-17
MARCH OPTIMUM SELECTION, FI C/ CASTELLÓ 74, Madrid, 28006, ES 2020-04-07
MARCH RENTABILIDAD OBJETIVO 2023 FI C/ CASTELLÓ 74, Madrid, 28006, ES 2019-07-01
MARCH PENSIONES RENTA FIJA FONDO DE PENSIONES C/ CASTELLÓ 74, Madrid, 28006, ES 2016-02-05
JUPITER INVERSIONES, SICAV, SA C/ CASTELLÓ 74, Madrid, 28006, ES 2015-05-07
CARTERA TOFI SICAV SA C/ CASTELLÓ 74, Madrid, 28006, ES 2014-10-10
PIETRAIN INVERSIONS SICAV SA C/ CASTELLÓ 74, Madrid, 28006, ES 2014-08-01
INVERSIONES MOBILIARIAS MAREA SICAV SA C/ CASTELLÓ 74, Madrid, 28006, ES 2014-08-01
DAMAZ INVEST SICAV, S.A. C/ CASTELLÓ 74, Madrid, 28006, ES 2014-05-19
LINKER INVERSIONES SICAV, S.A. C/ CASTELLÓ 74, Madrid, 28006, ES 2014-05-19
Find all legal entities in the same location

Entities in the same postal code

Entity Name Business Address Registration
ALBEN 4000 CONSULTORIA SL C/ SERRANO 43 4, Madrid, 28006, ES 2021-07-26
ASTERION INDUSTRIAL INFRA FUND II, FCR CALLE JOSE ORTEGA Y GASSET 30 BAJO, Madrid, 28006, ES 2021-07-22
TECNOLOGIA Y DISTRIBUCION DEL SAI, SL TRAVESIA DEL CHOPO 1 1, Alcobendas, 28006, ES 2021-07-21
COMPAÑÍA DE PARTICIPACIÓN Y CONTROL, SA Calle Montesa 35 Escalera Izda 2º Derecha, Madrid, 28006, ES 2021-07-20
FUHEN205 INVERSIONES SL CALLE VELAZQUEZ 90 - 1, Madrid, 28006, ES 2021-07-20
LORMA 761 SL C/ MONTESA 8, 6º IZ, Madrid, 28006, ES 2021-07-16
MONOPOLY 2004 S.L. CLAUDIO COELLO 65 4, Madrid, 28006, ES 2021-07-12
ARCANO EARTH FUND II, FCR CALLE DE JOSE ORTEGA Y GASSET 29 4, Madrid, 28006, ES 2021-07-08
FONDO VALENCIANO DE IMPULSO EMPRESARIAL - IMPULSA I, F.C.R.E., S.A. Calle Maria de Molina 40, Madrid, 28006, ES 2021-07-08
ALCALA MULTIGESTION/EVEREA ORTEGA Y GASSET 7, Madrid, 28006, ES 2021-07-05
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Madrid
Postal Code 28006

Similar entities

Entity Name Business Address Registration
Disce Doce Consulting AB Hallebergsvägen 14, Bromma, Stockholm, SE-AB, 167 37, SE 2021-05-12
PUSOL, S.A. EN LIQUIDACION CALLE ARCILLA 2, Arona, 38632, ES 2021-03-11
TURYVOZ SL EN LIQUIDACION LAGUNA DE MARQUESADO 19 10, Madrid, 28021, ES 2021-03-16
HERNOSA SL EN LIQUIDACION Fidias 33, Málaga, 29004, ES 2021-04-23
PEDRA DEL PALLARS, S.L. (EN LIQUIDACIÓN) CARRETERA COMARCAL 147 KM 99, Rialp, 25594, ES 2018-03-05
3611 SAT COLGRA, EN LIQUIDACION PLAZA GARCIA LORCA 1, Salar, 18310, ES 2018-01-09
RECTIFICADOS Y CONTROL SL EN LIQUIDACION POLIG DE QUINTOS - PARCELA B, NAVE 2 CÓRDOBA, CÓrdoba, 14005, ES 2021-03-30
HIERROS ROCIO, SL EN LIQUIDACION POLIGONO INDUSTRIAL EL TOMILLAR 62, Almonte, 21730, ES 2020-11-16
ABADAN MEATS SA EN LIQUIDACION Calle Arroyo Valtoron 15 poligono industrial Valtoron, Valdetorres del Jarama, Madrid, 28150, ES 2021-02-24
PUNTA HERMOSA SL EN LIQUIDACION URB JAVEA PARK 2 BLOQUE 5, Jávea/Xàbia, 03730, ES 2021-03-04

Improve Information

Please provide details on PEÑALVER DOCE, S.A. EN LIQUIDACION by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

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.