| Legal Entity Identifier (LEI) | 959800GCQYF1ABRM6651 |
| Legal Name | CABALLERO AUDITORES, S.L. (language: es) |
| Legal Address |
CALLE DE ALCALA 187 1B Madrid 28009 Spain language: es |
| Headquarters Address |
CALLE DE ALCALA 187 1B Madrid 28009 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-570103-8 |
| 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 | 2025-12-26 |
| Last Update Date | 2025-12-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-570103-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE DE ALCALA 187 1B |
| City | Madrid |
| Postal Code | 28009 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CENTRO AUDITOR FISCAL Y CONTABLE, S.L. | CALLE DE ALCALA 187 1B, Madrid, 28009, ES | 2025-12-26 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAROLO INVESTMENTS LONG TERM TRADING SL | PLAZA DOCTOR LAGUNA 12 13 C, Madrid, 28009, ES | 2025-12-12 |
| FUNDACION PRO BONO ESPAÑA · Fundacion Pro Bono Espana | CALLE ALCALA Nº 89, 4º DC, Madrid, 28009, ES | 2025-12-09 |
| ADMINISTRADORA BIEN ESTAR ESPAÑA SL | C/ ALCALÁ 73 5º DERECHA, Madrid, 28009, ES | 2025-12-06 |
| ROVIREN SL | Avenida Menéndez Pelayo 19 3D, Madrid, 28009, ES | 2025-12-01 |
| MADRID SKY 2023 SL | C/ DOCTOR CASTELO - 6, 3º INTERIOR IZQUIERDA, Madrid, ES-MD, 28009, ES | 2025-11-27 |
| POSETS 2025-1 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-10-30 |
| BBVA VELA CORPORATE 2025-2 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-10-30 |
| COSTA CALIDA PARADISE, S.L. | DOCE DE OCTUBRE 5, Madrid, 28009, ES | 2025-10-28 |
| OROPENDOLA DESARROLLOS SOCIEDAD LIMITADA | AVENIDA MENENDEZ PELAYO 15 - 5º PUERTA 4, Madrid, 28009, ES | 2025-10-24 |
| VAT TECHNOLOGY & COMUNICATIONS CORPORACION S.L. | NARVAEZ 70 1/C, Madrid, 28009, ES | 2025-10-15 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| OLGA CABALLERO Y ASOCIADOS, S.L. | CALLE GALICIA 9 B, Oliva, La, 35660, ES | 2025-11-13 |
| CONSULTORES Y AUDITORES PREVENTIA7 SL | AVENIDA MAYORAZGO DE FRANCHY 16 16 0-1, Orotava, La, 38300, ES | 2025-11-10 |
| AUDITEC TECNICOS AUDITORES SL | ALAMEDA SAN MAMES, 43 BIS- 6/3-4, Bilbao, 48010, ES | 2025-10-16 |
| ABREU AUDITORES Y ASESORES ASOCIADOS, S.L.P. | Avenida de la Asunción 12 Oficina 1-2, Santa Cruz de Tenerife, 38006, ES | 2025-11-12 |
| AUDIMAR AUDITORES Y CONSULTORES SOCIEDAD LIMITADA PROFESIONAL | Avda Cortes Valencianas 28 1A, Valencia, 46015, ES | 2025-12-02 |
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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.