HERENCIA YACENTE SANZ DE DIEGO VERDES-MONTENEGRO MARÍA DEL CARMEN

Address: PASEO DE LA HABANA 26 3º / 12, Madrid, 28036, ES

HERENCIA YACENTE SANZ DE DIEGO VERDES-MONTENEGRO MARÍA DEL CARMEN (LEI# 9598007V6YGAFS9YH758) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 9598007V6YGAFS9YH758
Legal Name HERENCIA YACENTE SANZ DE DIEGO VERDES-MONTENEGRO MARÍA DEL CARMEN (language: es)
Legal Address PASEO DE LA HABANA 26 3º / 12
Madrid
28036
Spain
language: es
Headquarters Address PASEO DE LA HABANA 26 3º / 12
Madrid
28036
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000535
Registration Authority Entity ID E06769541
Responsible Organisation Name Tax Agency
Agencia Tributaria (AEAT)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code 8888
Legal Form HERENCIA YACENTE

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 2021-06-07
Last Update Date 2021-06-07
Registration Status ISSUED
Next Renewal Date 2022-06-07
Validation Sources Fully Corroborated
Validation Authority ID RA000535
Validation Authority Entity ID E06769541

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 PASEO DE LA HABANA 26 3º / 12
City Madrid
Postal Code 28036
Country Spain (ES)

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IMCOB18, S.L. PASEO DE LA HABANA 63, Madrid, 28036, ES 2021-07-14
ECCO INSTALACIONES, S.L. AVDA. BURGOS 17 3, Madrid, 28036, ES 2021-07-08
SLM ARQUITECTOS SL Panama 4 1 C, Madrid, 28036, ES 2021-07-06
ALLIANZ MULTI ASSET GLOBAL 85, FIL Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES 2021-07-05
BOJAUS INVERSIONES, S.L. CALLE AZULINAS 4 1º3, Madrid, 28036, ES 2021-05-24
FACTORIAS E INMUEBLES INDUSTRIALES SA CALLE JUAN HURTADO DE MENDOZA 13, Madrid, 28036, ES 2021-05-18
ASOCIACION CENTRO DE ESTUDIOS ECONOMICOS Y POLITICOS INSTITUTO JUAN DE MARIANA Calle del Ángel 2, Madrid, 28036, ES 2021-05-11
NIZA NEW INVESTMENTS, S.L. C/ AGUSTIN DE FOXA 27 3A, Madrid, 28036, ES 2021-05-07
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City Madrid
Postal Code 28036

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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.