DUNCANHILL SL

Address: Paseo de la Castellana 40 8, Madrid, 28046, ES

DUNCANHILL SL (LEI# 959800FAMVZS7ASK7V67) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800FAMVZS7ASK7V67
Legal Name DUNCANHILL SL (language: es)
Legal Address Paseo de la Castellana 40 8
Madrid
28046
Spain
language: es
Headquarters Address Paseo de la Castellana 40 8
Madrid
28046
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-741102-8
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 DP3Q

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 2021-06-14
Last Update Date 2021-06-14
Registration Status ISSUED
Next Renewal Date 2022-06-14
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-741102-8
Validation Authority ID RA000535
Validation Authority Entity ID B05379482

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 Paseo de la Castellana 40 8
City Madrid
Postal Code 28046
Country Spain (ES)

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DANTRELL INVEST SL Paseo de la Castellana 40 8, Madrid, 28046, ES 2021-06-14
ALDTON INVEST, S.L. Paseo de la Castellana 40 8, Madrid, 28046, ES 2020-04-28
TEMPO INTERMEZZO SL Paseo De La Castellana 40 8, Madrid, 28046, ES 2020-02-27
INCOME ASSETS SL PASEO DE LA CASTELLANA 40 8, Madrid, 28046, ES 2019-06-25
COREFINANCE FS EAFI Paseo de la Castellana 40 8, Madrid, 28046, ES 2018-05-10
COREFINANCE FINANCIAL SERVICES EAFI SL PASEO DE LA CASTELLANA 40 8, Madrid, 23046, ES 2018-05-04
ANTONIO MENGIBAR SA PASEO DE LA CASTELLANA 40 8, Madrid, 28046, ES 2017-12-29
FRICARN 84, S.A. PASEO DE LA CASTELLANA 40 8, Madrid, 28046, ES 2017-10-11

Entities in the same postal code

Entity Name Business Address Registration
LUCAS CERRO SOLAR SL PASEO CASELLANA 216 - 8, Madrid, 28046, ES 2021-07-23
ASESORIA GENERAL DE COBROS SL PASEO CASTELLANA, NUM. 123 ESC. D , PLANTA 1, PUERTA B, Madrid, 28046, ES 2021-07-20
TEXOM ACTIVITY SL Paseo de La Castellana 194, Madrid, 28046, ES 2021-07-16
PRICEWATERHOUSECOOPERS AUDITORES SL PASEO DE LA CASTELLANA 259B, Madrid, 28046, ES 2021-07-02
TRANSFERZERO MONEY TRANSFER ENTIDAD DE PAGO SA PASEO DE LA CASTELLANA 43, Madrid, ES-M, 28046, ES 2021-07-01
ALMAGRO CAPITAL GESTIÓN, S.L. Paseo Castellana 123 9B, Madrid, 28046, ES 2021-06-30
TRANSPORTES Y MUDANZAS J CARRION SL EN LIQUIDACIÓN PASEO DE LA CASTELLANA, 13 2º IZQ 13 2º izq, Madrid, 28046, ES 2021-06-29
BUFETE DE ASESORES DE EMPRESA, S.L. PASEO DE LA CASTELLANA 176 1-B, Madrid, 28046, ES 2021-06-29
EVENTOS VENTOSILLA SL PASEO DE LA CASTELLANA 115, 6º IZ, Madrid, 28046, ES 2021-06-28
CEPSA TRADING ASIA PTE. LTD. · Cepsa International Singapore Pte. Ltd. Paseo Castellana, 259-A, Madrid, ES-M, 28046, ES 2021-06-23
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City Madrid
Postal Code 28046

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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.