ACTINVER INVERSIONES Y VALORES S.G.I.I.C. SA

Address: Paseo de Recoletos 5, Madrid, 28004, ES

ACTINVER INVERSIONES Y VALORES S.G.I.I.C. SA (LEI# 959800NAH0AC38NH0C85) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800NAH0AC38NH0C85
Legal Name ACTINVER INVERSIONES Y VALORES S.G.I.I.C. SA (language: es)
Legal Address Paseo de Recoletos 5
Madrid
28004
Spain
language: es
Headquarters Address Paseo de Recoletos 5
Madrid
28004
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-739886-8
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)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code 5RDO

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
LOU Headquarters Address DIEGO DE LEÓN 21
Madrid
28006
Spain
Initial Registration Date 2021-06-15
Last Update Date 2021-06-15
Registration Status ISSUED
Next Renewal Date 2022-06-15
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-739886-8
Validation Authority ID RA000535
Validation Authority Entity ID A42939678

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Paseo de Recoletos 5
City Madrid
Postal Code 28004
Country Spain (ES)

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Dataset Information

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.