| Legal Entity Identifier (LEI) | 95980074U68ZTLV4ZJ12 |
| Legal Name | OLIVO FINTECH SL (language: es) |
| Legal Address |
Calle de la Hiedra 28 3 - 4B Madrid 28036 Spain language: es |
| Headquarters Address |
Calle de la Hiedra 28 3 - 4B Madrid 28036 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-843832-8 |
| 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 | 2025-01-28 |
| Last Update Date | 2025-01-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-28 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-843832-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Calle de la Hiedra 28 3 - 4B |
| City | Madrid |
| Postal Code | 28036 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| DUROSMENA INVEST SCR SA | Pº DE HABANA 74 2º IZQ, Madrid, 28036, ES | 2025-12-31 |
| RRX LEVANTE, S.L. | CALLE AGUSTÍN DE FOXÁ 4, Madrid, 28036, ES | 2025-12-23 |
| PEF2 NUMBERS HOLDING SL | ALBERTO ALCOCER 13 6D, Madrid, 28036, ES | 2025-12-17 |
| QV METHOD SL | CALLE PADRE DAMIAN 42 2º IZQ, Madrid, 28036, ES | 2025-12-16 |
| TEMILUZ S.A. | APOLONIO MORALES 6, Madrid, 28036, ES | 2025-12-15 |
| MONTE ROSA CO-INVESTMENTS VI SCRA SA | PASEO DE LA HABANA 74 BAJO, Madrid, 28036, ES | 2025-12-09 |
| IDEAS URBANAS SA | C/ Panama 14 7º D, Madrid, ES-MD, 28036, ES | 2025-12-04 |
| FIRST DROP FCRE | c/o FARADAY VENTURE CAPITAL SGEIC SA, PASEO DE LA HABANA 16, Madrid, 28036, ES | 2025-11-27 |
| AMSTRO LEGAL SERVICES SA | C/ AGUSTIN DE FOXA 4 2 D, Madrid, 28036, ES | 2025-11-26 |
| TERMOSOL OPERATING SERVICES, S.L. | Avenida de Burgos 19 11, Madrid, 28036, ES | 2025-11-24 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28036 |
| Entity Name | Business Address | Registration |
|---|---|---|
| AUTOTRASPORTI OLIVO S.R.L. | VIA CARLO MATTEUCCI, SNC, Crotone, IT-KR, 88900, IT | 2025-11-21 |
| AIM FINTECH | SUMMERCOURT FARM, ZORGVLIET WEST ROAD, Banhoek Valley Stellenbosch, ZA-WC, 7600, ZA | 2024-05-23 |
| HOC Fintech OÜ | Narva mnt 5, Kesklinna linnaosa, Tallinn, EE-37, 10117, EE | 2025-10-24 |
| FinTech DK A/S | C/O Haagen & Møller Advokatpartnerselskab, Sankt Annæ Plads 11, st, København K, 1250, DK | 2025-12-02 |
| G.I.A.P PTY LTD · Bloom Fintech | Level 7, 82 Elizabeth Street, Sydney, AU-NSW, 2000, AU | 2026-01-06 |
| FINTECH CONSULTANCY, LLC | 101 Quincy St, Ste 200, Hancock, US-MI, 49930, US | 2025-04-28 |
| BARBANT FINTECH LTD | Γλάδστωνος, 12-14, Διαμ/Γραφείο 101-102, Πάφος, CY-05, 8046, CY | 2025-09-29 |
| MARKPAY FINTECH LLP | No. 5/145-5 SF No. 67-19-E, Kadaitheru Kariyapattianam, Chettipulam, Nagapattinam, Vedaranyam, IN-TN, 614806, IN | 2025-04-10 |
| NOMAD FINTECH, INC. | 873 EL CAMINO REAL, Menlo Park, US-CA, 94025, US | 2025-10-27 |
| THETA FINTECH AI | 19 RUE DES QUATRE VENTS, Garches, 92380, FR | 2025-12-04 |
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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.