Legal Entity Identifier (LEI) | 959800D8SWHNWPXCXH92 |
Legal Name | LAS TRES NIÑAS HISPANIA S.L. (language: es) |
Legal Address |
JUAN BRAVO 3 BJ-A Madrid 28006 Spain language: es |
Headquarters Address |
JUAN BRAVO 3 BJ-A Madrid 28006 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-651391-8 |
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 | 2025-01-23 |
Last Update Date | 2025-01-23 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-23 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-651391-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
JUAN BRAVO 3 BJ-A |
City | Madrid |
Postal Code | 28006 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
OPTIMUS INVESTMENTS, S.L | c/ General Oraa 29 6, Madrid, 28006, ES | 2025-01-31 |
GOLDEN PARROT FUND 1, FCR | c/o NEWTON EQUITY PARTNERS, SGEIC, S.L., Calle Maria de Molina 39 3, Madrid, 28006, ES | 2025-01-31 |
BEKA ALPHA ALTERNATIVE INCOME II FIL | c/o BEKA ASSET MANAGEMENT, SGIIC, S.A., Serrano 88 7º, Madrid, 28006, ES | 2025-01-31 |
ARCANO AVIATION INVESTMENTS, S.L. | ORTEGA Y GASSET 29 PL.4, Madrid, 28006, ES | 2025-01-30 |
AGROPECUARIA LIENTES SL | CL.CONDE DE PEÑALVER 36 1, Madrid, 28006, ES | 2025-01-30 |
NEWTON EQUITY PARTNERS, SGEIC, S.L. | Calle Maria de Molina 39 3, Madrid, 28006, ES | 2025-01-29 |
ANEL CAPITAL SL | Calle de José Ortega y Gasset 29, Madrid, ES-MD, 28006, ES | 2025-01-29 |
CREAS IMPACTO II ALTERNATIVO FESE SA | MARIA DE MOLINA 1, Madrid, 28006, ES | 2025-01-28 |
TWC NOTES 4 | c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES | 2025-01-24 |
ARCANO PRIVATE EQUITY CO-INVESTMENTS 2024 SCR, S.A. | JOSE ORTEGA Y GASSET 29 4, Madrid, 28006, ES | 2025-01-22 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28006 |
Entity Name | Business Address | Registration |
---|---|---|
KELMER HISPANIA SL | C/ TOMAS EDISON 25, POLIGONO INDUSTRIAL MIGUEL BUSTOS, Colmenar, ES-MA, 29170, ES | 2021-04-14 |
LANIUS HISPANIA, S.L. | CAÑADA DE LA CARRERA 2, Pozuelo de Alarcón, 28223, ES | 2024-10-30 |
CASA DAS TRÊS BARRAGENS, LIMITADA · Casa AgrÍCola Das TrÊS Barragens Lda | Rua da República, nº 15, Casa Branca, PT-12, 7470-109, PT | 2023-02-13 |
CTLPACK VITORIA-GASTEIZ SAU · Tuboplast Hispania Sa | HERMANOS LUMIERE 1, Arratzua-Ubarrundia, 01510, ES | 2022-05-30 |
LAS TRES PALOMAS, S.L. | CALLE CAN POU 4 SAN LORENZO, Sant Joan de Labritja, 07810, ES | 2022-10-21 |
Tres Power LLC | 6702 BROADWAY ST, Galveston, US-TX, 77554, US | 2024-07-30 |
TELECO TRES SL | PASEO DE LA CASTELLANA 114 Esc.1 6º 1, Castellana, ES-M, 28046, ES | 2023-05-18 |
TRAMWAY TRES SL | CENTRAL 1, Talavera de la Reina, 45694, ES | 2024-10-30 |
Tres Rojos LLC | 19 N. KING STREET, Leesburg, US-VA, 20176, US | 2024-10-14 |
AYUNTAMIENTO DE LAS TRES VILLAS | CALLE VENTAS 6, Tres Villas, Las, 04530, ES | 2023-04-11 |
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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.