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 |
---|---|---|
TECNICAS TERMICAS 2000 S.L. | C/ Doctor Fleming. 44, 9º, pta. 919, Madrid, 28036, ES | 2025-01-28 |
Dynatrace SL | AVDA DE BURGOS 21, 11TH FLOOR, Madrid, ES-MD, 28036, ES | 2025-01-28 |
Monte Rosa VI FCR | Paseo de la Habana, 74, Madrid, 28036, ES | 2025-01-24 |
FERRIS HILLS SL | CALLE PROFESOR WAKSMAN 3 3º DCHA, Madrid, 28036, ES | 2025-01-22 |
DOLPHIN RENTALS SL | Calle Henri Dunat 17 bajo, Madrid, 28036, ES | 2025-01-16 |
EL SENADOR COMPLEX S.A.U. | Calle Augustin de Foxá 4,5, módulo A, Edificio Aqua, Madrid, ES-M, 28036, ES | 2024-12-24 |
SIXTWENTYEIGHT VENTURES, S.C.R., S.A. | PASEO DE LA HABANA 79-Bloque I EN/E2, Madrid, 28036, ES | 2024-12-20 |
R4 SELECCION EQUILIBRIO, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-12-20 |
INMUEBLES Y PROYECTOS, S.A. | MAURICIO LEGENDRE 36 1, Madrid, 28036, ES | 2024-12-19 |
R4 SELECCION TOLERANTE, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-12-18 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28036 |
Entity Name | Business Address | Registration |
---|---|---|
OLIVO - S.R.L. | VIA LEONARDO DA VINCI, 4, Chiopris-Viscone, IT-36, 33048, IT | 2022-02-12 |
OLIVO DE COLMENAR SL | Rafael Salgado 9 segundo derecha, Madrid, 28036, ES | 2024-10-28 |
FINTECH ANALYTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Fintech Analytics Spolka Z Ograniczona Odpowiedzialnoscia | WROCŁAW GRABISZYŃSKA 251D, WrocŁAw, PL-02, 53-234, PL | 2025-01-07 |
AIM FINTECH | SUMMERCOURT FARM, ZORGVLIET WEST ROAD, Banhoek Valley Stellenbosch, ZA-WC, 7600, ZA | 2024-05-23 |
TA FINTECH INC. | 1050 E Flamingo Rd, Suite E320, Las Vegas, US-NV, 89119, US | 2025-01-13 |
Fintech LatAm S.à r.l. · Fintech LatAm S.a r.l. | 11-13, Boulevard de la Foire, Luxembourg, LU-LU, L-1528, LU | 2025-01-28 |
JSW FinTech GmbH | Nibelungenstraße 20, Waldmohr, DE-RP, 66914, DE | 2024-02-07 |
WYCKOFF FINTECH PTY LTD | 68 Roy Marika Street, Bonner, AU-NSW, 2914, AU | 2024-05-26 |
Bizzy Fintech | Dok-Noord 4E bus //4, Gent, 9000, BE | 2024-12-23 |
KWIKLYPAY FINTECH LLP | 429, T/F,, JAGRITI ENCLAVE PH-II, EAST DELHI, Delhi, IN-DL, 110092, IN | 2024-12-30 |
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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.