| Legal Entity Identifier (LEI) | 959800KPV0GRSLK38F71 |
| Legal Name | BALBOA NAVAL, A.I.E (language: es) |
| Legal Address |
CALLE SERRANO 41 Madrid 28001 Spain language: es |
| Headquarters Address |
CALLE SERRANO 41 Madrid 28001 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | 1000449659910 |
| 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 | I2WU |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-12-19 |
| Last Update Date | 2026-08-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | 1000449659910 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE SERRANO 41 |
| City | Madrid |
| Postal Code | 28001 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| LACOLL ITG, S.L. | CALLE SERRANO 41, Madrid, 28001, ES | 2024-10-25 |
| ICONIX SPAIN HOLDINGS, S.L. | Calle Serrano 41, Madrid, 28001, ES | 2024-05-17 |
| Entity Name | Business Address | Registration |
|---|---|---|
| THUNDER PROPERTIES SPAIN VIII SL | C/ Castello, 59 Planta Baja, Madrid, ES-MD, 28001, ES | 2026-08-28 |
| UNITED SPAIN 2021 B PROPCO II S.L. | C/ Castello, 59 Planta Baja, Madrid, ES-M, 28001, ES | 2026-08-28 |
| UNITED SPAIN 2025 PROPCO S.L. | C/ Castello, 59 Planta Baja, Madrid, ES-M, 28001, ES | 2026-08-28 |
| CI-ELPI ESPAÑA PROPCO SL | C/ CASTELLO 59 - PLANTA BAJA, Madrid, ES-M, 28001, ES | 2026-08-24 |
| YIELCO DEFENSIVE INVESTMENTS II, SCR, SA. | Plaza de la Independencia 8 3 - D, Madrid, ES-M, 28001, ES | 2026-08-20 |
| BIRALKA CAPITAL | Castelló 37 1, Madrid, ES-M, 28001, ES | 2026-08-20 |
| ABENOJAR TUNGSTEN S.A. | Ayala 10 4 izquierda, Madrid, ES-M, 28001, ES | 2026-08-14 |
| ACTYUS HOSPITALITY FUND II, FCR | c/o ACTYUS PRIVATE EQUITY SGIIC, S.A., CALLE SERRANO 37, Madrid, ES-M, 28001, ES | 2026-08-13 |
| HERTHA CAPITAL, S.L. | CALLE HERMOSILLA 64 2A, Madrid, ES-M, 28001, ES | 2026-07-31 |
| DREAMS PATRIMONIO Y GESTION SL | CALLE LAGASCA 70, Madrid, ES-M, 28001, ES | 2026-07-30 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| BALBOA BAY LOAN FUNDING 2026-2 LTD | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2026-07-14 |
| NAVAL SUPPLIERS S.R.L. | VIA ZONA INDUSTRIALE 24, San Pietro Al Natisone, IT-36, 33049, IT | 2024-07-26 |
| CHANTIER NAVAL FORILLON INC. | 6, rue du Chantier Maritime, Gaspe, CA-QC, G4X 2E8, CA | 2026-05-01 |
| GIBRALTAR NAVAL TRUST · Gnt | ROOM 17 THE TOWER, Hm Naval Base, GB-POR, BFPO 52, GB | 2024-06-07 |
| TECNOLOGIA NAVAL TEKNOMAI SL | Camino Axular Ibiltokia 1, Zumaya, ES-PV, 20750, ES | 2024-10-21 |
| NAVAL KALSI · Yuccabe Italia | GROUND FLOOR AND BASEMENT, A-8, COMMERCIAL COMPLEX, SHANKAR GARDEN, VIKAS PURI, DELHI, New Delhi, 110018, IN | 2026-08-29 |
| BIZKAIA ELECTRICIDAD INDUSTRIAL Y NAVAL SL | ANTONIO TRUEBA, 7, 7º A, Bilbao, ES-BI, 48012, ES | 2026-07-28 |
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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.