| Legal Entity Identifier (LEI) | 959800JS46DNKLR1Y284 |
| Legal Name | SVERIGE INVESTMENTS SL (language: es) |
| Legal Address |
CALLE DUQUE DE SESTO 19 2D Madrid 28010 Spain language: es |
| Headquarters Address |
CALLE DUQUE DE SESTO 19 2D Madrid 28010 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-825424-8 |
| 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 | 2024-10-10 |
| Last Update Date | 2025-10-10 |
| Registration Status | LAPSED |
| Next Renewal Date | 2025-10-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-825424-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE DUQUE DE SESTO 19 2D |
| City | Madrid |
| Postal Code | 28010 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| UNICREDIT NV SA SUCURSAL EN ESPAÑA · Unicredit Nv Sa Sucursal En Espana | C/ MIGUEL ÁNGEL 11, 3ª PLANTA, Madrid, ES-MD, 28010, ES | 2025-12-29 |
| WELLFRESH IBERICA SL | CALLE SANTA ENGRACIA 14, Madrid, 28010, ES | 2025-12-29 |
| FARO EDTECH INVESTMENTS SL | Calle Almagro 22 5 planta, Madrid, 28010, ES | 2025-12-11 |
| VIRGEN DE GUADALUPE COLMENAR VIEJO SOC. COOP. MAD, | General Arrando 9 Local - Izq., Madrid, 28010, ES | 2025-12-10 |
| JOVILI CAPITALES SL | C/ SANTA FELICIANA NUMERO 4, 3º EXTERIOR DERECHA, Madrid, ES-MD, 28010, ES | 2025-12-03 |
| ZUGASTI-ABOGADOS SLP | Calle Miguel Angel 22 7, Madrid, 28010, ES | 2025-12-02 |
| GUAIBA INCORP BRASIL S.L. | ZURBANO Nº 76 -7-2, Madrid, 28010, ES | 2025-12-01 |
| Alcón Partners EAFN S.A. | Calle Fernández De La Hoz, 56, B20, Madrid, 28010, ES | 2025-11-28 |
| WEARETOURIST SL | C/ CARDENAL CISNEROS 9 - 3° EXTERIOR IZQUIERDA, Madrid, ES-M, 28010, ES | 2025-11-28 |
| WYNROCK EQUITY PARTNERS SL | Calle Fernando el Santo 17, 3 izquierdo, Madrid, 28010, ES | 2025-11-26 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28010 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Fältjuridik i Sverige AB · Faeltjuridik i Sverige AB | Eliselundsvägen 18, Kivik, 277 30, SE | 2023-06-08 |
| JKM Sverige AB | Vråkärr 7, Kärna, SE-O, 442 73, SE | 2025-09-04 |
| Tinnituskliniken Sverige AB | Kullegatan 8B, GÖTeborg, 412 62, SE | 2025-10-07 |
| Storebrand Sverige All Cap | c/o Storebrand Fonder AB, Vasagatan 10, Stockholm, SE-AB, 105 39, SE | 2025-11-27 |
| KFM Maskin i Sverige AB | Floragatan 7, SkÅNes Fagerhult, SE-M, 286 73, SE | 2024-07-05 |
| tsreklam i Sverige AB | Aspholmsvägen 14, ÖRebro, 702 27, SE | 2025-12-19 |
| PlaceringsLyftet i Sverige AB | Vallvägen 8, Fiskebäckskil, SE-O, 451 78, SE | 2024-07-11 |
| FlyttFantasten Sverige AB | Strömvägen 6, Trångsund, SE-AB, 142 66, SE | 2025-10-01 |
| Finn Bup Sverige AB | Storsegelvägen 8, Sockholm, 117 68, SE | 2024-11-13 |
| Vår Konsult Sverige AB | Stiftelsevägen 4B lgh 1002, GualÖV, SE-M, 295 72, SE | 2024-03-13 |
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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.