| 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 | M-853628-8 |
| 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 | I2WU |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-12-19 |
| Last Update Date | 2025-12-19 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-853628-8 |
| 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 |
| ARROYO ENERGY CHILE RENEWABLES II ESPAÑA, S.L. | Calle Serrano 41, Madrid, 28001, ES | 2022-12-23 |
| ARROYO ENERGY CHILE RENEWABLES OPCO ESPAÑA, S.L. | Calle Serrano 41, Madrid, 28001, ES | 2022-12-23 |
| VATEDIL ITG SL | Calle Serrano 41, Madrid, 28001, ES | 2022-12-02 |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUALITAS FUNDS DIRECT II C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII, F.C.R. | c/o QUALITAS EQUITY FUNDS, S.G.E.I.C., S.A., VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII B, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| HELICON SPV 2025 SL | DE GOYA 6 2, Madrid, 28001, ES | 2025-12-26 |
| YIELCO PRIVATE EQUITY EUROPE III, S.C.R., S.A. | Plaza de la Independencia 8 3D, Madrid, 28001, ES | 2025-12-23 |
| ISACAR PRIVATE EQUITY, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| DNA DIGITAL, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| QUALITAS FUNDS DIRECT II A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Latina Balboa | rue Gabriel Lippmann 6A, Munsbach, 5365, LU | 2025-12-11 |
| DAVALOS Y BALBOA SOCIEDAD LIMITADA | PLAZA CIRCULAR 3 BAJO 3, Murcia, 30008, ES | 2026-01-02 |
| BALBOA BAY LOAN FUNDING 2025-3 LTD | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-12-02 |
| CMN NAVAL | 19 AVENUE FRANKLIN D. ROOSEVELT, Paris, 75008, FR | 2025-10-01 |
| NAVAL SUPPLIERS S.R.L. | VIA ZONA INDUSTRIALE 24, San Pietro Al Natisone, IT-36, 33049, IT | 2024-07-26 |
| GLENAN NAVAL , A.I.E. | Calle Serrano 41 4ª planta, Madrid, 28001, ES | 2025-10-20 |
| AUT.I.NAVAL. S.R.L. IN LIQUIDAZIONE | VIA PER MONTEMESOLA S.P. 74, KM. 1, Grottaglie, IT-TA, 74023, IT | 2025-11-07 |
| AUVENT NAVAL, A.I.E. | C/ Serrano 41 4, Madrid, 28001, ES | 2025-11-13 |
| GEYSIR NAVAL, A.I.E. | CALLE SERRANO 41 4, Madrid, 28001, ES | 2025-11-13 |
| GIBRALTAR NAVAL TRUST · Gnt | ROOM 17 THE TOWER, Hm Naval Base, GB-POR, BFPO 52, GB | 2024-06-07 |
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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.