AUREN HOLDING, SP, SLP

Address: Avda. General Perón 38 3, Madrid, 28020, ES

AUREN HOLDING, SP, SLP (LEI# 9598007XM3HZKBDTQ325) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 9598007XM3HZKBDTQ325
Legal Name AUREN HOLDING, SP, SLP (language: es)
Legal Address Avda. General Perón 38 3
Madrid
28020
Spain
language: es
Headquarters Address Avda. General Perón 38 3
Madrid
28020
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-624626-8
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 JB2M

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 2021-06-17
Last Update Date 2021-06-17
Registration Status ISSUED
Next Renewal Date 2022-06-17
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-624626-8
Validation Authority ID RA000535
Validation Authority Entity ID B87558797

Entity Relationship

Start Node Relationship Type End Node Relationship Period
95980039LL6J0P6U8T64
AUREN ABOGADOS Y ASESORES FISCALES, SP, SLP
IS DIRECTLY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-28~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980039LL6J0P6U8T64
AUREN ABOGADOS Y ASESORES FISCALES, SP, SLP
IS ULTIMATELY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-28~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800BR3AVEJTGYTK94
AUREN CONSULTORES, SP,SLP
IS DIRECTLY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2018-09-01~2019-08-31
DocumentFiling: 2020-04-02~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800BR3AVEJTGYTK94
AUREN CONSULTORES, SP,SLP
IS ULTIMATELY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2018-09-01~2019-08-31
DocumentFiling: 2020-04-02~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800H2TEFTYSNB2478
AUREN AUDITORES SP SLP
IS DIRECTLY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-28~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800H2TEFTYSNB2478
AUREN AUDITORES SP SLP
IS ULTIMATELY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-28~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800JK1DLA17LYBE27
AUREN CORPORATE, SP, SLP
IS DIRECTLY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-20~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800JK1DLA17LYBE27
AUREN CORPORATE, SP, SLP
IS ULTIMATELY CONSOLIDATED BY
9598007XM3HZKBDTQ325
AUREN HOLDING, SP, SLP
Relationship: 2021-06-18~
Accounting: 2019-09-01~2020-08-31
DocumentFiling: 2021-04-20~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address Avda. General Perón 38 3
City Madrid
Postal Code 28020
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
AUREN CONSULTORES, SP,SLP Avda. General Perón 38 3, Madrid, 28020, ES 2021-06-22
AUREN CORPORATE, SP, SLP Avda. General Perón 38 3, Madrid, 28020, ES 2021-06-22
AUREN ABOGADOS Y ASESORES FISCALES, SP, SLP Avda. General Perón 38 3, Madrid, 28020, ES 2021-06-22
PLANYCON 2002 SL. AVDA. GENERAL PERON 38 3, Madrid, 28020, ES 2019-02-12

Entities in the same postal code

Entity Name Business Address Registration
IMASA ESTUDIO Y PROYECTOS SL INFANTA MERCEDES 73, Madrid, 28020, ES 2021-07-20
Asociación Empresarial Eólica CALLE SOR ANGELA DE LA CRUZ, NUM. 2, PLANTA 14, PUERTA D, Madrid, ES-M, 28020, ES 2021-07-16
MAINYU INVESTMENTS SL BASILICA 18 8º D, Madrid, 28020, ES 2021-07-12
MAINYU PROPERTIES, S.L. BASILICA 18 8º D, Madrid, 28020, ES 2021-07-12
HOLALUZ DISTRIBUTED GENERATION 2021, FONDO DE TITULIZACIÓN ORENSE 58 PLANTA 5ª, Madrid, 28020, ES 2021-06-25
FUSTOR SPV 2019, S.L. CALLE ORENSE 34 10, Madrid, 28020, ES 2021-06-17
BLAYSEL 2020 SL Paseo de la Castellana 135 7, Madrid, 28020, ES 2021-06-14
CARNICAS VILLA CUENCA S.A C/INFANTA MERCEDES 107, Madrid, 28020, ES 2021-06-11
REINALSA SL C/ ORENSE 11 2ºC, Madrid, 28020, ES 2021-06-10
SPONSOR TELECOM, S.L. CAPITÁN HAYA 1 15, Madrid, 28020, ES 2021-06-08
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Competitor

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City Madrid
Postal Code 28020

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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.