ALFARD CENTRO INMOBILIARIO S.A.

Address: Padre Jesús Ordóñez 16 bajo, Madrid, 28002, ES

ALFARD CENTRO INMOBILIARIO S.A. (LEI# 9598008RJNWJR3ERXQ67) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 9598008RJNWJR3ERXQ67
Legal Name ALFARD CENTRO INMOBILIARIO S.A. (language: es)
Legal Address Padre Jesús Ordóñez 16 bajo
Madrid
28002
Spain
language: es
Headquarters Address Padre Jesús Ordóñez 16 bajo
Madrid
28002
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-64257-8
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 5RDO

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 2021-06-04
Last Update Date 2021-06-04
Registration Status ISSUED
Next Renewal Date 2022-06-04
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-64257-8
Validation Authority ID RA000535
Validation Authority Entity ID A78322047

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 Padre Jesús Ordóñez 16 bajo
City Madrid
Postal Code 28002
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
TREBOR 21 S.A. Padre Jesús Ordoñez 16 Bajo, Madrid, 28002, ES 2018-01-17

Entities in the same postal code

Entity Name Business Address Registration
CARLAC CAPITAL PARTNERS S.L. CALLE TAMBRE 16, Madrid, 28002, ES 2021-06-14
RH TRABAJO TEMPORAL ETT SL C/ SANTA HORTENSIA 48, Madrid, ES-M, 28002, ES 2021-06-14
TRACTIVE GESTION SL Calle Velazquez 150 6º dcha, Madrid, 28002, ES 2021-06-11
GRUPO DE INVERSIONES Y DESARROLLO SL PSAJE DE DOLORES 14 2º C, Madrid, ES-M, 28002, ES 2021-06-04
AQUISGRAN, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
AUTONORIA SPAIN 2021, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
IM ANDBANK RMBS 1, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
LAS NARANJILLAS ENERGIA SL SUERO DE QUIÑONES 34 1, Madrid, 28002, ES 2021-05-31
MCH GLOBAL BUYOUT PATRIMONIOS II SCR SA Calle Velázquez 166, Madrid, 28002, ES 2021-05-26
MCH GLOBAL BUYOUT PATRIMONIOS III SCR SA Calle Velázquez 166, Madrid, 28002, ES 2021-05-26
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City Madrid
Postal Code 28002

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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.