DANA IMPORT & EXPORT SL

Address: CALLE FRANCISCO DE ROJAS 9 1/2, Madrid, 28010, ES

DANA IMPORT & EXPORT SL (LEI# 959800HEFCPD04J37X54) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800HEFCPD04J37X54
Legal Name DANA IMPORT & EXPORT SL (language: es)
Legal Address CALLE FRANCISCO DE ROJAS 9 1/2
Madrid
28010
Spain
language: es
Headquarters Address CALLE FRANCISCO DE ROJAS 9 1/2
Madrid
28010
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-603368-8
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 2021-06-08
Last Update Date 2021-06-08
Registration Status ISSUED
Next Renewal Date 2022-06-08
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-603368-8
Validation Authority ID RA000535
Validation Authority Entity ID B87315719

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 CALLE FRANCISCO DE ROJAS 9 1/2
City Madrid
Postal Code 28010
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
INTEGO ABOGADOS Y CONSULTORES SL CALLE FRANCISCO DE ROJAS 9 1/2, Madrid, 28010, ES 2017-11-28

Entities in the same postal code

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BCLO OCEAN BAV, S.L. CALLE MIGUEL ANGEL 27, Madrid, 28010, ES 2021-07-26
Q-ENERGY RAYO, S.L. JENNER 3 4, Madrid, 28010, ES 2021-07-21
Q-ENERGY DIANA, S.L. JENNER 3 4, Madrid, 28010, ES 2021-07-21
BIDISCOUNT WORLD SL Calle de Manuel Cortina 11, Madrid, ES-MD, 28010, ES 2021-07-20
ALPANU CN SL ZURBANO 45 1, Madrid, 28010, ES 2021-07-19
BONSAI PARTNERS FUND I FCR calle Zurbano 76 8/izquierda, Madrid, 28010, ES 2021-07-13
PUNTA MAROMA, S.L. CALLE JENNER 3 4, Madrid, 28010, ES 2021-07-09
RENTA APARTAMENTOS S.L. Luchana 23 7, Madrid, 28010, ES 2021-07-08
INMOACCESS S.L. Luchana 23 7, Madrid, 28010, ES 2021-07-08
OAMLEC, S.L. CALLE ZURBARAN 9 - LOC DR, Madrid, 28010, ES 2021-07-07
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City Madrid
Postal Code 28010

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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.