LAS TRES NIÑAS HISPANIA S.L.

address: JUAN BRAVO 3 BJ-A, Madrid, 28006, ES

LAS TRES NIÑAS HISPANIA S.L. (LEI# 959800D8SWHNWPXCXH92) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-23
Last Update Date2025-01-23
Registration StatusISSUED
Next Renewal Date2026-01-23
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-651391-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address JUAN BRAVO 3 BJ-A
CityMadrid
Postal Code28006
Country Spain (ES)

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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
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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.