SVERIGE INVESTMENTS SL

address: CALLE DUQUE DE SESTO 19 2D, Madrid, 28010, ES

SVERIGE INVESTMENTS SL (LEI# 959800JS46DNKLR1Y284) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2024-10-10
Last Update Date2025-10-10
Registration StatusLAPSED
Next Renewal Date2025-10-10
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-825424-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address CALLE DUQUE DE SESTO 19 2D
CityMadrid
Postal Code28010
Country Spain (ES)

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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

Competitor

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City Madrid
Postal Code 28010

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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.