| 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 |
|---|---|---|
| PONTON & SERRANO INVERSIONES INMOBILIARIAS SL | C/Alcala 85, 2 izda, Madrid, ES-MD, 28009, ES | 2026-06-03 |
| FH3 INVERSIONES & MANAGEMENT SL | C/ ALCALÁ 96 6º - DERECHA, Madrid, 28009, ES | 2026-05-22 |
| GLOBAL GB CONSULTORIA EJECUTIVA S.L. | C/ ALCALA 151 1 C, Madrid, 28009, ES | 2026-05-20 |
| SNAB FINTECH SL | C/ TOMÁS LOPEZ 10 5 B, Madrid, 28009, ES | 2026-05-12 |
| CARS ALLIANCE AUTO LOANS SPAIN 2026 FONDO DE TITULIZACION | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2026-05-04 |
| FABRES REAL ESTATE SL | C/ ALCALA NÚMERO 87, Madrid, 28009, ES | 2026-04-29 |
| INSTITUTO DE CIRUGIA CHIVA SL | C/ JORGE JUAN NUMERO 82, BAJO 1, Madrid, 28009, ES | 2026-04-23 |
| ALIQUANDO VULPES S.L | Calle Ibiza 34 Bajo D, Madrid, 28009, ES | 2026-04-21 |
| ANSOLA-MADRID INMOBILIARIA SA | O'Donnell 32 Bajo E, Madrid, 28009, ES | 2026-04-21 |
| MADRID CHIROPRACTIC SL | C/ FUENTE DEL BERRO 11, LOCAL 1, Madrid, ES-MD, 28009, ES | 2026-04-21 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Berjuan Caballero B.V. | Straussweg 27, Bunschoten-Spakenburg, 3752VC, NL | 2026-05-13 |
| HERMANOS MEDINA CABALLERO Y JOSE ROMERO SC | CALLE ROSARIO , 4, Villanueva Del Duque, 14250, ES | 2026-04-10 |
| Auditores OÜ | Heldri tee 55-35, Viimsi vald, 74001, EE | 2026-03-09 |
| AFIANZA AUDITORES SLP | Paseo de la Castellana 259D 9, Madrid, 28046, ES | 2026-05-18 |
| ONE FIRM AUDITORES SLP | Plaza Fuensanta 2 11, Murcia, 30008, ES | 2026-04-09 |
| ATRIUM AUDITORES SA | Conde de Toreno 5 1 DERECHA, Oviedo, 33004, ES | 2026-03-13 |
| SOLUCIONALIA CONSULTORES AUDITORES, S.L. | Calle Agata 50, Totana, 30850, ES | 2026-03-20 |
| NAVA-AUDI AUDITORES SOCIEDAD LIMITADA PROFESIONAL | AVENIDA BAJA NAVARRA 39 BAJO, Pamplona/Iruña, 31002, ES | 2026-05-14 |
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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.