ANACAONA INVERSIONES SL

address: C/ BLASCO DE GARAY 1, Madrid, 28015, ES

ANACAONA INVERSIONES SL (LEI# 959800J0EPNH4KM9ES39) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)959800J0EPNH4KM9ES39
Legal Name ANACAONA INVERSIONES SL (language: es)
Legal Address C/ BLASCO DE GARAY 1
Madrid
28015
Spain
language: es
Headquarters Address C/ BLASCO DE GARAY 1
Madrid
28015
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-281627-8
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 CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2024-06-12
Last Update Date2024-06-12
Registration StatusISSUED
Next Renewal Date2025-06-12
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-281627-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address C/ BLASCO DE GARAY 1
CityMadrid
Postal Code28015
Country Spain (ES)

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GUMAREDU, S.L. JOAQUIN MARIA LOPEZ 7, Madrid, 28015, ES 2024-09-11
ISLAS FLOTANTES BAHIA DE ALGECIRAS, S.L. C/ Galileo 26 213, Madrid, 28015, ES 2024-09-06
CREACIONES OUTEIRO SL CALLE ALBERTO AGUILERA NUMERO 33, Madrid, ES-M, 28015, ES 2024-09-03
CROSA ESCURIALENSE, SL C/ FERNANDO EL CATOLICO 13, Madrid, 28015, ES 2024-07-18
Trujillano y Asociados Auditores SL Calle Rodriguez San Pedro 34, 4A, Madrid, 28015, ES 2024-07-10
NEXT FOREST FFWD SL SAN BERNARDO 23, Madrid, 28015, ES 2024-07-04
URMAOL SL C/ DOS AMIGOS 5 - 3º-7, Madrid, ES-M, 28015, ES 2024-07-01
LURUHER SL CALLE JOAQUIN MARIA LOPEZ 60 PISO 2º PUERTA 2, Madrid, 28015, ES 2024-06-25
KAITEN SUSHI 2021 SL SAN BERNARDO 10, Madrid, 28015, ES 2024-06-05
OFITOUR SL EMILIO CARRERE 5, Madrid, 28015, ES 2024-04-10
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Competitor

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City Madrid
Postal Code 28015

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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.