COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA

Address: DIEGO DE LEÓN 21, Madrid, 28006, ES

COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (LEI# 959800R2X69K6Y6MX775) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800R2X69K6Y6MX775
Legal Name COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (language: es)
Legal Address DIEGO DE LEÓN 21
Madrid
28006
Spain
language: es
Headquarters Address DIEGO DE LEÓN 21
Madrid
28006
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000535
Registration Authority Entity ID Q2863012G
Responsible Organisation Name Tax Agency
Agencia Tributaria (AEAT)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code TUHS

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 2015-11-17
Last Update Date 2021-03-29
Registration Status ISSUED
Next Renewal Date 2022-04-13
Validation Sources Partially Corroborated
Validation Authority ID RA000535
Validation Authority Entity ID Q2863012G

Entity Relationship

Start Node Relationship Type End Node Relationship Period
315700PCD7EH823M2595
Saba Parking CZ a.s.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2019-01-24~
Accounting: 2019-01-24~
DocumentFiling: 2019-01-24~
Qualifier Dimension: ACCOUNTING_STANDARD (IFRS); Quantifier Measurement: ACCOUNTING_CONSOLIDATION (100.00 PERCENTAGE); Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents
95980002KWU9TXQUU120
NUEVAZAR S.L.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-16~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-07-05~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980002KWU9TXQUU120
NUEVAZAR S.L.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-16~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-07-05~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005416269
CALASPARRA SOL DE MURCIA SOCIEDAD LIMITADA
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-10-26~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-08-04~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980020140005438288
LIONESS INVERSIONES S.L.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-09-15~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-08-17~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Madrid, legajo nº 3/2020/88280, de fecha 17/08/20, ejercicio 2019
95980020140005438288
LIONESS INVERSIONES S.L.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-09-15~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-08-17~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Madrid, legajo nº 3/2020/88280, de fecha 17/08/20, ejercicio 2019
95980020140005774005
HOSPITAL DE PARLA, S.A.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-10-27~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-09-29~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980029VEC1H50CY505
TEOGENES RUIZ SL
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-06-17~
Accounting: 2021-01-01~2021-06-18
DocumentFiling: 2021-06-18~
Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents
95980029VEC1H50CY505
TEOGENES RUIZ SL
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-06-17~
Accounting: 2020-01-01~2020-12-31
DocumentFiling: 2020-12-31~
Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents
95980068E741X44LNK52
CUBILLAS OCIO Y COMERCIO SL
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-03-17~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-09-06~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
95980068E741X44LNK52
CUBILLAS OCIO Y COMERCIO SL
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-03-17~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-09-06~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
9598009LK4P23BGWPQ59
PORTFRUIT 2003, S.A.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-29~
Accounting: 2018-01-01~2018-01-01
DocumentFiling: 2019-07-16~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Lleida, depósito nº <1469>, de fecha <16/07/19>, ejercicio <2018>
9598009LK4P23BGWPQ59
PORTFRUIT 2003, S.A.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-29~
Accounting: 2018-01-01~2018-01-01
DocumentFiling: 2019-07-16~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Lleida, depósito nº <1469>, de fecha <16/07/19>, ejercicio <2018>
959800F8ESQNVXZW1Z04
ACCESORIOS FRIGORIFICOS, S.A.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2019-11-05~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-10-16~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800F8ESQNVXZW1Z04
ACCESORIOS FRIGORIFICOS, S.A.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2019-11-05~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-10-16~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800G905N4D2VZVA93
OPEMA S.A
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-08~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-07-17~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800G905N4D2VZVA93
OPEMA S.A
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-06-08~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-07-17~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800K5A7S50F069M25
AXON WEALTH ADVISORY DIGITAL, A.V., S.A.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-01-02~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-07-16~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800LJFFRJL6LQZ183
TIENDANIMAL COMERCIO ELECTRONICO DE ARTICULOS PARA MASCOTAS SLU
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-04-22~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-09-22~
Validation Sources: Partially Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Málaga, depósito nº 24.618, de fecha 22/09/2020, ejercicio 2019.
959800LJFFRJL6LQZ183
TIENDANIMAL COMERCIO ELECTRONICO DE ARTICULOS PARA MASCOTAS SLU
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-04-22~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-09-22~
Validation Sources: Partially Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Málaga, depósito nº 24.618, de fecha 22/09/2020, ejercicio 2019.
959800MH92BG6M5RJ090
INVERSIONES PALGE, SA
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-11-30~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-08-19~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800NJ401H99LRV909
SACYR CONCESIONES SECURITIES UNO, S.A
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-08-04~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-08-04~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800NJ401H99LRV909
SACYR CONCESIONES SECURITIES UNO, S.A
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-08-04~
Accounting: 2019-01-01~2019-12-31
DocumentFiling: 2020-08-04~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800NRM2WZZKT6ZJ09
INTERSERVI S.A.
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-03-17~
Accounting: 2020-04-07~2020-12-31
DocumentFiling: 2020-04-07~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800NRM2WZZKT6ZJ09
INTERSERVI S.A.
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2020-03-17~
Accounting: 2020-04-07~2020-12-31
DocumentFiling: 2020-04-07~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800P0LFYHK3W3JS62
BDF BIOTECH, SOCIEDAD LIMITADA
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2014-08-11~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2019-08-28~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Las Palmas, depósito nº 7.867, de fecha 28/08/2019, ejercicio 2018.
959800P0LFYHK3W3JS62
BDF BIOTECH, SOCIEDAD LIMITADA
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2014-08-11~
Accounting: 2018-01-01~2018-12-31
DocumentFiling: 2018-08-28~
Validation Sources: Fully Corroborated; Validation Documents: Accounts Filing; Reference: Registro Mercantil de Las Palmas, depósito nº 7.867, de fecha 28/08/2019, ejercicio 2018.
959800YZL2PRJMNC4471
SERREZUELA SOLAR II FINCO SL
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-07-27~
Accounting: 2021-06-24~2021-07-27
DocumentFiling: 2021-07-27~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800YZL2PRJMNC4471
SERREZUELA SOLAR II FINCO SL
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2021-07-27~
Accounting: 2021-06-24~2021-07-27
DocumentFiling: 2021-07-27~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800ZADNDH8SZ7VJ49
NATAC BIOTECH SL
IS DIRECTLY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2019-10-11~
Accounting: 2020-01-01~2020-12-31
DocumentFiling: 2020-06-30~
Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents
959800ZADNDH8SZ7VJ49
NATAC BIOTECH SL
IS ULTIMATELY CONSOLIDATED BY
959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
Relationship: 2019-10-11~
Accounting: 2020-01-01~2020-12-31
DocumentFiling: 2020-06-30~
Validation Sources: Fully Corroborated; Validation Documents: Other Official Documents

Reporting Exceptions

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

Office Location

Headquarters Address DIEGO DE LEÓN 21
City Madrid
Postal Code 28006
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
OCULART CENTRO DE OFTALMOLOGIA Y CIRUGIA OCULAR SL DIEGO DE LEON 21, Madrid, 28006, ES 2020-04-24

Entities in the same postal code

Entity Name Business Address Registration
VICTUM SPORTS SL C/ CASTELLO 88, 4 D, Madrid, ES-MD, 28006, ES 2021-08-12
SIGLO XXI CIRUGIA SLP HERMOSILLA Nº 101 101 1º3 ESC C, Madrid, 28006, ES 2021-08-05
FRV SEVILLA ALCORES 1, S.L. Calle María de Molina 40 5ª planta, Madrid, 28006, ES 2021-08-04
KLIMA ENERGY TRANSITION FUND FCR José Ortega y Gasset 29, Madrid, 28006, ES 2021-07-29
ZINVERSION S.L PEDRO VALDIVIA 34 3º B, Madrid, 28006, ES 2021-07-29
ENERGIA INAGOTABLE DE EOLO SL C/ JOSE ORTEGA Y GASSET 20, 2ª PLANTA, Madrid, ES-M, 28006, ES 2021-07-28
RJL NEXT SL C/ NACIONES 9, ENTREPLANTA A, Madrid, 28006, ES 2021-07-27
ALBEN 4000 CONSULTORIA SL C/ SERRANO 43 4, Madrid, 28006, ES 2021-07-26
ASTERION INDUSTRIAL INFRA FUND II, FCR CALLE JOSE ORTEGA Y GASSET 30 BAJO, Madrid, 28006, ES 2021-07-22
TECNOLOGIA Y DISTRIBUCION DEL SAI, SL TRAVESIA DEL CHOPO 1 1, Alcobendas, 28006, ES 2021-07-21
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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.