Legal Entity Identifier (LEI) | 9598006P6W0Y22Z75W18 |
Legal Name | BALANZAS Y REGISTRADORAS MADRID S.L. (language: es) |
Legal Address |
CALLE LIMA 63 Fuenlabrada 28944 Spain language: es |
Headquarters Address |
CALLE LIMA 63 Fuenlabrada 28944 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-276268-8 |
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 | 2024-06-06 |
Last Update Date | 2024-06-06 |
Registration Status | ISSUED |
Next Renewal Date | 2025-06-06 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-276268-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
CALLE LIMA 63 |
City | Fuenlabrada |
Postal Code | 28944 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
CH MOTORSERVICE ENGINEERING, S.L | CALLE LUIS SAUQUILLO 127, Fuenlabrada, 28944, ES | 2024-06-25 |
UNO UNO FDA SL | SIERRA 2 2º OF1, Fuenlabrada, 28944, ES | 2024-04-19 |
ESCOLAR HERRERO S.L. | LA PAZ 43, Fuenlabrada, 28944, ES | 2024-03-27 |
ACUA ESTRELLA MANTENIMIENTO DE PISCINAS JARDINES Y FUENTES SL | CALLE LAS NAVAS 10 1º A, Fuenlabrada, 28944, ES | 2023-09-13 |
JOGUA LAGUNA SL | C/ TELEFONICA 3, Local Fuenlabrada, ES-MD, 28944, ES | 2023-03-31 |
AEME DISEÑO ACTUAL DE ESPACIOS SL | C/ VALVERDE DE LOS ARROYOS 3, Fuenlabrada, 28944, ES | 2023-02-17 |
REGALISMA SL | C/ VALPARAISO Nº 2, PLANTA 3ª, PUERTA 7, Fuenlabrada, ES-M, 28944, ES | 2023-02-09 |
FLULLE, S.L. | CALLE VALPARAISO 14, Fuenlabrada, 28944, ES | 2023-01-12 |
SERFISA ASESORES SL | PLAZA DE MIRAFLOR 4 1B, Fuenlabrada, 28944, ES | 2022-11-23 |
CAFETERIA HUMANES DANI, S.L. | PLAZA ALUA 1, Fuenlabrada, 28944, ES | 2022-09-05 |
Find all legal entities in the same postal code |
City | Fuenlabrada |
Postal Code | 28944 |
Entity Name | Business Address | Registration |
---|---|---|
Allfunds Bank S.A., Madrid, Zurich Branch · Allfunds Bank S.A., Madrid, succursale de Zurich | Bahnhofstrasse 13, Zürich, CH-ZH, 8001, CH | 2024-11-01 |
TEF MADRID SPV SL | CL. VELÁZQUEZ 54 6º D, Madrid, 28001, ES | 2024-12-11 |
RJMCK MADRID SL | Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES | 2025-01-21 |
PALCRI MADRID SL | CL ENRIQUE URQUIJO 64 1ºB, Madrid, 28052, ES | 2024-11-15 |
MONDO MADRID SL | AV OCHO DE MARZO 5-1 3ºB, Fuenlabrada, 28942, ES | 2024-11-15 |
SERVIAUTO MADRID SL | C/ ENRIQUE GRANADOS, 8, PORTAL D, 3º E. POZUELO DE ALARCÓN, Granados, ES-M, 28224, ES | 2023-10-20 |
FALK MADRID SL | LA MINA STREET Number 10, Los Molinos, ES-M, 28460, ES | 2023-03-09 |
ALCAZAR FC ASESORES MADRID S.L | CALLE RAMON GOMEZ DE LA SERNA 43 9ºD, Madrid, 28035, ES | 2025-01-08 |
MADRID SELECT INVERSIONES SL | CALLE FERNANDO VIZCAINO CASAS 12 1C, Madrid, 28023, ES | 2024-12-11 |
Madrid Affordable HD 2024 SL | CALLE SERRANO , 57 - PLT 2, Madrid, 28006, ES | 2024-12-09 |
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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.