SUNCO CAPITAL SGEIC, S.A.

address: Goya 6 2, Madrid, 28001, ES

SUNCO CAPITAL SGEIC, S.A. (LEI# 959800GYP3JUQC044C79) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
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)
JurisdictionSpain

Entity Legal Form

Legal Form Code5RDO

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-31
Last Update Date2025-01-31
Registration StatusISSUED
Next Renewal Date2026-01-31
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-639209-8

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Goya 6 2
CityMadrid
Postal Code28001
Country Spain (ES)

Entities in the same location

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

Entities in the same postal code

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
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Competitor

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City Madrid
Postal Code 28001

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Dataset Information

Data ProviderGlobal 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.