Legal Entity Identifier (LEI) | 959800GYP3JUQC044C79 |
Legal Name | SUNCO CAPITAL SGEIC, S.A. (language: es) |
Legal Address |
Goya 6 2 Madrid 28001 Spain language: es |
Headquarters Address |
Goya 6 2 Madrid 28001 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-639209-8 |
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 | 2025-01-31 |
Last Update Date | 2025-01-31 |
Registration Status | ISSUED |
Next Renewal Date | 2026-01-31 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-639209-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
Goya 6 2 |
City | Madrid |
Postal Code | 28001 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
SUNCO CAPITAL GREEN ENERGY SPAIN, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-30 |
EMALDI PROJECTS SPAIN, S.L. | Goya 6 2, Madrid, 28001, ES | 2023-12-19 |
LINEA AIRE Y SOL SL | Goya 6 2, Madrid, 28001, ES | 2023-12-19 |
VIGIERS PLUS PROJECT, S.L. | Goya 6 2, Madrid, 28001, ES | 2023-12-19 |
Entity Name | Business Address | Registration |
---|---|---|
GIA IBERICA MONCADA I S.L. | CALLE SERRANO, 41 - 4, Madrid, 28001, ES | 2025-01-31 |
GIA IBERICA MONCADA II, S.L. | CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES | 2025-01-31 |
SIMBOLO VIRTUAL SL | Claudio Coello 32 1º Exterior, Madrid, 28001, ES | 2025-01-29 |
DIAL REAL ESTATE SL | CALLE CONDE DE ARANDA 23, Madrid, 28001, ES | 2025-01-29 |
CITY HOST, SL | cl HERMOSILLA 46, Madrid, 28001, ES | 2025-01-24 |
AMBER SOLAR POWER TRES SL | Nuñez de Balboa 33 1A, Madrid, 28001, ES | 2025-01-24 |
ACP PLETA ARAN SL | CALLE MARQUES DEL DUERO , 8 - ENT DR, Madrid, 28001, ES | 2025-01-22 |
ACP Sigma Loan | Calle Marques del Duero 8, Madrid, 28001, ES | 2025-01-22 |
RJMCK MADRID SL | Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES | 2025-01-21 |
YIELCO INFRASTRUCTURE OPPORTUNITIES, FCR | c/o ALALUZ CAPITAL, SGIIC, SA, Plaza de la Independecia 8 3 - D, Madrid, 28001, ES | 2025-01-21 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28001 |
Entity Name | Business Address | Registration |
---|---|---|
SUNCO CAPITAL GREEN ENERGY SPAIN, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-30 |
INTERMONEY CAPITAL SGEIC SA | C/ Principe de Vergara 131 3 Planta, Madrid, 28002, ES | 2025-01-14 |
SOUTH WAY CAPITAL PARTNERS SGEIC, SA | CALLE MONTALBAN 7 4, Madrid, 28014, ES | 2024-11-26 |
MAR OCEANA VENTURE CAPITAL INVESTMENTS, S.A., SGEIC | CALLE LOS MOROS 32, Puerto de Santa María, El, 11500, ES | 2024-12-23 |
SUCCESSFUL CAPITAL SGEIC SOCIEDAD LIMITADA | PLAZA SANTA CLARA 1 ENTLO C, Castellón de la Plana/Castelló de la Plana, 12001, ES | 2024-11-18 |
Sunco Foods Inc. | 666 Burrard Street, Suite 1700, Park Place, Vancouver, CA-BC, V6C 2X8, CA | 2025-01-15 |
SUNCO ENTERPRISES | PLOT No.190/6 & 7, GHODBUNDER, VILLAGE ROAD,, Thane, 401107, IN | 2024-12-16 |
ARCHIPELAGO NEXT VENTURES SGEIC, S.A. | Avda. Alcalde Díaz Saavedra Navarro 31, Palmas de Gran Canaria, Las, 35001, ES | 2024-11-25 |
NEWTON EQUITY PARTNERS, SGEIC, S.L. | Calle Maria de Molina 39 3, Madrid, 28006, ES | 2025-01-29 |
ALANTRA SOLAR ASSET MANAGEMENT SGEIC S.A. | CLAUDIO COELLO 91, Madrid, 28006, ES | 2024-11-19 |
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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.