| Legal Entity Identifier (LEI) | 959800ED86BQJHHCQC36 |
| Legal Name | AZAHAR INVERSIONES CAPITAL, SIL, S.A. (language: es) |
| Legal Address |
SERRANO 37 Madrid 28001 Spain language: es |
| Headquarters Address |
SERRANO 37 Madrid 28001 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-829325-8 |
| 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 | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-09-02 |
| Last Update Date | 2024-09-02 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-02 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-829325-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
SERRANO 37 |
| City | Madrid |
| Postal Code | 28001 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| INVERSIONES POTOMAC GLOBAL, SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2024-08-30 |
| PROMOURBANITAE II, SICC, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-12-21 |
| ACTYUS SECONDARY, SCR, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-12-18 |
| FAIRWAY DIVERSIFICACION SCR, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-10-17 |
| AMBOTO INVESTMENTS, SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-08-29 |
| MUGARRA INVESTMENTS SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-08-01 |
| CALAGENS INVERSIONES SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-06-08 |
| INMCAMSAL GESTION, SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-06-08 |
| INVERGARIP VALORES, SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-04-11 |
| THREE CONTINENTS INVESTMENTS SIL, S.A. | SERRANO 37, Madrid, 28001, ES | 2023-04-03 |
| Find all legal entities in the same location | ||
| Entity Name | Business Address | Registration |
|---|---|---|
| LUPICINIO RODRIGUEZ EUROPE, S.L. | C/ VILLANUEVA, 29, Madrid, 28001, ES | 2024-09-19 |
| ZUBI CAPITAL ASSET MANAGEMENT SGEIC SA | C/ DE VELAZQUEZ 80, 2º D, Madrid, ES-MD, 28001, ES | 2024-09-18 |
| LODINE DIRECTORSHIP, S.L.U. | Calle Don Ramón de la Cruz 1 3A, Madrid, 28001, ES | 2024-09-18 |
| BATUR SPV 2023, S.L. | calle Goya 6 2 planta, Madrid, 28001, ES | 2024-09-18 |
| JANSO PLC SL | VILLANUEVA 2 SM, Madrid, 28001, ES | 2024-09-17 |
| DOCTOR ESQUERDO SPAIN SL | VILLANUEVA 2 SM, Madrid, 28001, ES | 2024-09-17 |
| EL BULEVAR DE VALLECAS SCDAD COOP MADRILEñA | C/ NUÑEZ DE BALBOA 35, ESC A, 3ª PLANTA, Madrid, ES-M, 28001, ES | 2024-09-16 |
| GRUPO FEMAVE S.L. | CALLE CASTELLÓ 67, Madrid, 28001, ES | 2024-09-13 |
| PROPIEDADES P. R. ANGORA, S. L. | Calle General Pardiñas 52, Madrid, 28001, ES | 2024-09-12 |
| SEDEXPO S.L. | CL GENERAL PARDIÑAS 32 4/77, Madrid, 28001, ES | 2024-09-06 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAMPING AZAHAR SL | CL PARTIDA VILARROIG, Benicasim, ES-VC, 12560, ES | 2023-02-17 |
| LUCEIRO CAPITAL DE INVERSIONES, S.L | RONDA DE OUTEIRO 243 7D, Outeiro, ES-C, 15010, ES | 2024-01-22 |
| JOTA INVERSIONES Y CAPITAL S.L. | CONDE DE SALVATIERRA 5 7, Barcelona, 08006, ES | 2024-07-03 |
| INVERSIONES SOUTO CAPITAL, S.L. | LUGAR BERLAI-PIÑEIRAS 1, Guntín, 27186, ES | 2023-11-10 |
| INVERSIONES DE CAPITAL PRIVADO LOWER MID MARKET AMERICANO I S.C.R. SA | Calle José Ortega y Gasset 7, Madrid, 28006, ES | 2024-06-03 |
| SYED AZAHAR HUSSAIN · Hira Auto Enterprise | 11, K.B. ROAD, WARD NO.-11, Lakhimpur, IN-AS, 787001, IN | 2024-08-10 |
| INVERSIONES PENTANDRA, SOCIEDAD ANONIMA · Inversiones Pentandra, S.A. | Diagonal 6, 11-10 Oficina 603, Zona 10, Edificio Diagoseis, Guatemala City, GT-01, 10100, GT | 2024-09-13 |
| CALAITE CAPITAL PARTNERS PTY LTD · Sunprofit Capital Pty Ltd, Suanni Capital Pty Ltd | Suite 102, 66 Berry Street, North Sydney, AU-WA, 2060, AU | 2024-08-19 |
| R & B INVERSIONES S.L. | Carrer de Joana Raspall 12 LC, Sant Feliu de Llobregat, 08980, ES | 2024-05-28 |
| INVERSIONES DAC SPA | AVENIDA LOS CERILLOS 602, Cerrillos, CL-RM, 9200000, CL | 2022-12-09 |
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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.