| Legal Entity Identifier (LEI) | 9598008FWJ6FEQX7NU98 |
| Legal Name | CALVIN SCRATCH INVESTMENTS SL (language: es) |
| Legal Address |
C/ Río Bullaque 2 Madrid 28034 Spain language: es |
| Headquarters Address |
C/ Río Bullaque 2 Madrid 28034 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-813788-8 |
| 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 | 2024-07-18 |
| Last Update Date | 2024-07-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-813788-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/ Río Bullaque 2 |
| City | Madrid |
| Postal Code | 28034 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| VERSATEC INMUEBLES, S.L. | CALLE RIO BULLAQUE, 4 6-B, Madrid, 28034, ES | 2024-09-18 |
| MONTEPERDIDO CAPITAL SL | MORALZARZAL 10, Madrid, 28034, ES | 2024-09-10 |
| PROMOCION Y ASESORAMIENTO INMOBILIARIO TERCER MILENIO SL | CALLE NURIA 25, Madrid, 28034, ES | 2024-08-02 |
| MARJA LEGAL ADVISORS SL | PEÑA SANTA 6 2B, Madrid, 28034, ES | 2024-07-31 |
| ROYAL MEDITERRANEA SA | C/ CERRO DEL CASTAÑAR 33, Madrid, ES-MD, 28034, ES | 2024-07-24 |
| KLINGER SPAIN SAU | AVENIDA DEL LLANO CASTELLANO 15 5, Madrid, 28034, ES | 2024-07-23 |
| PUERCOESPIN S.L. | NURIA 36 1º1, Madrid, 28034, ES | 2024-07-18 |
| DELBOSCH INVERSIONES, SL | C/ MARBELLA 59G, Madrid, 28034, ES | 2024-07-16 |
| CENTRAL DISTRICT INVERSIONES INMOBILIARIAS, SL | LA MASÓ 8 2 G, Madrid, 28034, ES | 2024-06-19 |
| AEROTEK TECHNICAL SUPPORT S.L | C/ Alfredo Marquerie 45, Madrid, 28034, ES | 2024-06-14 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28034 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CALVIN società semplice · CALVIN simple partnership | viale XXV Aprile 186, Torino, IT-TO, 10133, IT | 2024-07-22 |
| CALVIN AROMAS SL | C/ LEONOR SERVERA 53 - CALA RATJADA, CAPDEPERA, Cala Ratjada, ES-CA, 07590, ES | 2021-03-19 |
| Calvin Hollywood GmbH | Mozartstr. 1, Oftersheim, DE-BW, 68723, DE | 2024-05-24 |
| CALVIN FAMILY DISCRETIONARY SETTLEMENT | 12 OLD MILL ROAD, HUNTON BRIDGE, Kings Lanley, GB-HRT, WD4 8RH, GB | 2024-02-02 |
| FRANSEN INVESTMENTS LIMITED · Franbone Investments Ltd | Park House, 68a New Penkridge Road, Cannock, WS11 1HW, GB | 2024-09-18 |
| B & A Investments UG (haftungsbeschränkt) · B & A Investments UG (haftungsbeschraenkt) | Hardenbergstrasse 9b, Berlin, DE-BE, 10623, DE | 2024-07-17 |
| NATURELAND INVESTMENTS ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣ · Natureland Investments L.T.D. | PROMITHEOS DESMOTI 9, Ekali, 14578, GR | 2024-02-22 |
| P.L. PLASTICS INVESTMENTS Korlátolt Felelősségű Társaság · P.L. PLASTICS INVESTMENTS Kft. | Frankel Leó út 12. I. em. 10. ajtó, Budapest, HU-BU, 1027, HU | 2024-06-27 |
| MAIF 3 INVESTMENTS JAPAN PTE. LTD. · Maif 3 Investments Asia-Pacific 3 Pte. Ltd. | 9 STRAITS VIEW, #21-07, MARINA ONE WEST TOWER, Singapore, SG-01, 018937, SG | 2024-07-09 |
| VALUE INVESTMENTS ΜΟΝΟΠΡΟΣΩΠΗ ΙΚΕ · Value Investments ΙΚΕ | RODIAS KAI AGIOU VLASIOU, Porto Rafti, 19003, GR | 2021-01-21 |
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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.