CAROLO INVESTMENTS LONG TERM TRADING SL

address: PLAZA DOCTOR LAGUNA 12 13 C, Madrid, 28009, ES

CAROLO INVESTMENTS LONG TERM TRADING SL (LEI# 9598008FZ1KWF41YL011) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)9598008FZ1KWF41YL011
Legal Name CAROLO INVESTMENTS LONG TERM TRADING SL (language: es)
Legal Address PLAZA DOCTOR LAGUNA 12 13 C
Madrid
28009
Spain
language: es
Headquarters Address PLAZA DOCTOR LAGUNA 12 13 C
Madrid
28009
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-868732-8
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-12-12
Last Update Date2025-12-12
Registration StatusISSUED
Next Renewal Date2026-12-12
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-868732-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address PLAZA DOCTOR LAGUNA 12 13 C
CityMadrid
Postal Code28009
Country Spain (ES)

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PONTON & SERRANO INVERSIONES INMOBILIARIAS SL C/Alcala 85, 2 izda, Madrid, ES-MD, 28009, ES 2026-06-03
FH3 INVERSIONES & MANAGEMENT SL C/ ALCALÁ 96 6º - DERECHA, Madrid, 28009, ES 2026-05-22
GLOBAL GB CONSULTORIA EJECUTIVA S.L. C/ ALCALA 151 1 C, Madrid, 28009, ES 2026-05-20
SNAB FINTECH SL C/ TOMÁS LOPEZ 10 5 B, Madrid, 28009, ES 2026-05-12
CARS ALLIANCE AUTO LOANS SPAIN 2026 FONDO DE TITULIZACION c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES 2026-05-04
FABRES REAL ESTATE SL C/ ALCALA NÚMERO 87, Madrid, 28009, ES 2026-04-29
INSTITUTO DE CIRUGIA CHIVA SL C/ JORGE JUAN NUMERO 82, BAJO 1, Madrid, 28009, ES 2026-04-23
ALIQUANDO VULPES S.L Calle Ibiza 34 Bajo D, Madrid, 28009, ES 2026-04-21
ANSOLA-MADRID INMOBILIARIA SA O'Donnell 32 Bajo E, Madrid, 28009, ES 2026-04-21
MADRID CHIROPRACTIC SL C/ FUENTE DEL BERRO 11, LOCAL 1, Madrid, ES-MD, 28009, ES 2026-04-21
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City Madrid
Postal Code 28009

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Dataset Information

Data ProviderGlobal 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.