| Legal Entity Identifier (LEI) | 9598008C283DZ32TB732 |
| Legal Name | COMPAÑIA INMOBILIARIA DE VENTAS APLAZADAS S.A. (language: es) |
| Legal Address |
GENERAL CASTAÑOS 13 Madrid 28004 Spain language: es |
| Headquarters Address |
GENERAL CASTAÑOS 13 Madrid 28004 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-58561-8 |
| 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 | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-12-13 |
| Last Update Date | 2024-12-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-12-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-58561-8 |
| Headquarters Address |
GENERAL CASTAÑOS 13 |
| City | Madrid |
| Postal Code | 28004 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| PANGHEA WEALTH SOLUTIONS SL | Calle del General Castaños 4, Madrid, ES-MD, 28004, ES | 2025-01-27 |
| ARQUIA BOLSA GARANTIZADO II FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-21 |
| ARQUIA RENTABILIDAD 2029 | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-16 |
| GESTION DIRECCION Y CONSTRUCCION 2018 SL | MARQUES DE LA ENSENADA 14 1ª PLANTA OFICINA 15, Madrid, 28004, ES | 2025-01-16 |
| URKITZA TORRE GESTION SL | GENOVA 5 5º D, Madrid, 28004, ES | 2024-12-20 |
| BLUEQUITY, S.L. | FERNANDO EL SANTO 21 4, Madrid, 28004, ES | 2024-12-19 |
| LA TORRE DE IMON SL | C/ SAGASTA 26 1º - DERECHA, Madrid, ES-MD, 28004, ES | 2024-12-19 |
| MARENGO CAPITAL, SL | CALLE SAN MARCOS 43 BJ / IZQ, Madrid, 28004, ES | 2024-12-18 |
| PENSIUM ESG I FT - SEGUNDO COMPARTIMENTO | c/o EBN TITULIZACION S.A. S.G.F.T., Paseo de Recoletos 29, Madrid, 28004, ES | 2024-12-16 |
| GLOBAL ANUBI S.L. | C/ GENERAL CASTAÑOS 4 2 IZDA, Madrid, 28004, ES | 2024-12-13 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Ventas UK II, LLC | 353 NORTH CLARK STREET, SUITE 3300, Chicago, US-IL, 60654, US | 2024-10-15 |
| VENTAS GENEROSO SL | CALLE ROMA 4 PTA 2 1ºB, Toledo, 45005, ES | 2024-11-06 |
| Ventas SSL Holdings Finance, LLC | 353 NORTH CLARK STREET, SUITE 3300, Chicago, US-IL, 60654, US | 2024-10-15 |
| BM GOURMET DISTRIBUCIONES Y VENTAS SL | C/ VIRGEN DE LAS FUENTES, 4, 3º Pta 1, ÁVila, ES-AV, 05005, ES | 2024-12-30 |
| COMPAÑÍA MINERA ARQUEROS S.A. · Compania Minera Arqueros S.A. | AV. JUAN CISTERNAS NO. 2497, LOCAL 101-B, La Serena, CL-CO, 1720700, CL | 2024-02-21 |
| COMPAÑIA HULERA TORNEL SA DE CV | Av. Santa Lucía No. 311 Santa Cruz Acayucan,, Azcapotzalco México, MX-CMX, 02770, MX | 2023-12-14 |
| Compañía Financiera Balcarce, S.A. · Compania Financiera Balcarce, S.A. | Capital Plaza Building, 15th Floor, Paseo Roberto Motta, Costa del Este, Panama, PA-8, 0801, PA | 2024-11-20 |
| COMPAÑIA DISTRIBUIDORA INTERNACIONAL SA · Compania Distribuidora Internacional Sa | Avda. Madame Lynch 768, C/ Gral. Caballero 768, Fernando de la Mora, PY-11, 110306, PY | 2023-05-04 |
| COMPAÑIA DEL EXPLOSIVO DEL NORTE SL | PRAJE DENOMINADO 'LAS QUINTANILLAS', PARCELAS 51 Y 55 DEL POLIGONO 514, Pancorbo, ES-BU, 09280, ES | 2021-10-22 |
| Compañía Oriental de Tierras S.A. | 25 de mayo 3183 Fray Bentos, Rio Negro, UY | 2022-07-01 |
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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.