| Legal Entity Identifier (LEI) | 959800EPEFSA9P4FHT08 |
| Legal Name | TORREBIMBA, SLU (language: es) |
| Legal Address |
CL HENRI DUNANT 18 Madrid 28036 Spain language: es |
| Headquarters Address |
CL HENRI DUNANT 18 Madrid 28036 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-730984-8 |
| 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 | 2024-07-18 |
| Last Update Date | 2024-07-18 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-18 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-730984-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CL HENRI DUNANT 18 |
| City | Madrid |
| Postal Code | 28036 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| MORMENEO ABOGADOS SLP | Avenida de Alberto de Alcocer 8 Entreplanta B y C, Madrid, 28036, ES | 2024-09-19 |
| EL LIMÓN AMARILLO DE MARKETING SL | PASEO DE LA HABANA 26 PLANTA 3, OFICINA 6, Madrid, 28036, ES | 2024-09-17 |
| RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA | AVENIDA DE PIO XII 110, Madrid, 28036, ES | 2024-09-13 |
| ATRIA VIAÑA CAPITAL, SIL SA | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-09-09 |
| FORO JURIDICO & FISCAL, S.L. | PEDRO MUGURUZA, 5-1º DCHA, Madrid, 28036, ES | 2024-09-02 |
| ROCVILS SL | SAXIFRAGA 15, Madrid, 28036, ES | 2024-08-27 |
| SEEKGROWTH GROUP SL | Paseo de La Habana 144b 7-4, Madrid, 28036, ES | 2024-08-01 |
| QUERCUS ADVISORS SL | Menéndez pidal 41 Bajo A, Madrid, 28036, ES | 2024-07-09 |
| LUCEIRO CAPITAL VALUE FUND, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-06-28 |
| INVERSIONES CENDAL, S.L. | MENENDEZ PIDAL 18, Madrid, 28036, ES | 2024-06-27 |
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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.