REO PONSA INVESTEMENT SL

address: CALLE PINAR 7 1, Madrid, 28006, ES

REO PONSA INVESTEMENT SL (LEI# 959800MD192YKGZQ9496) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)959800MD192YKGZQ9496
Legal Name REO PONSA INVESTEMENT SL (language: es)
Legal Address CALLE PINAR 7 1
Madrid
28006
Spain
language: es
Headquarters Address CALLE PINAR 7 1
Madrid
28006
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-787349-8
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 CodeR6UT

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2024-08-21
Last Update Date2024-08-21
Registration StatusISSUED
Next Renewal Date2025-08-21
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-787349-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address CALLE PINAR 7 1
CityMadrid
Postal Code28006
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
REO PONSA OPCO SL CALLE PINAR 7 1, Madrid, 28006, ES 2024-08-21
IRE-RE MERIDIANA J.V., S.L. Calle Pinar 7 1, Madrid, 28006, ES 2024-07-15

Entities in the same postal code

Entity Name Business Address Registration
BRICK LE PETIT 6, SOCIEDAD LIMITADA CALLE SERRANO 98 ESC. 2, 3º DCHA., Madrid, 28006, ES 2024-09-19
BRICK OPPORTUNITIES 2, SL CALLE SERRANO 98 ESC. 2, 3º DCHA., Madrid, 28006, ES 2024-09-19
LAS 5 LUCAS SL MONTESA 43, Madrid, 28006, ES 2024-09-18
INTEGRAL PLUS PROJECT SL PADILLA 1 2D, Madrid, 28006, ES 2024-09-13
MARCH PE GLOBAL FUND III, FCR c/o MARCH PRIVATE EQUITY, SGEIC, S.A., Núñez de Balboa 70, Madrid, 28006, ES 2024-09-13
Principal European Office Spain Holdco sl C/ MARIA DE MOLINA 40, Madrid, ES-M, 28006, ES 2024-09-12
HAT TRICK CAPITAL, FIL c/o GESALCALA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SA, C/José Ortega y Gasset 7, Madrid, 28006, ES 2024-09-10
MURA 423 ASSET MANAGEMENT SL SERRANO 79 BJ, Madrid, 28006, ES 2024-09-09
MIRANDA Y PEÑARANDA SL CALLE PINAR 7, Madrid, 28006, ES 2024-08-27
CARTERA BAZTAN SL Nuñez de Balboa 118 2G, Madrid, 28006, ES 2024-08-19
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Madrid
Postal Code 28006

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REO PONSA OPCO SL CALLE PINAR 7 1, Madrid, 28006, ES 2024-08-21
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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.