| Legal Entity Identifier (LEI) | 959800RSW46M23VSTL29 |
| Legal Name | GRUPO IMOCE 2017 S.L. (language: es) |
| Legal Address |
ALCALA 155 5º A Madrid 28009 Spain language: es |
| Headquarters Address |
ALCALA 155 5º A Madrid 28009 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-641556-8 |
| 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 | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-09-11 |
| Last Update Date | 2024-09-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-641556-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
ALCALA 155 5º A |
| City | Madrid |
| Postal Code | 28009 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BRUJULEA INFORMATICA, SLU | Av. Nazaret 13 Bloque D 5º D Esc. Dcha., Madrid, 28009, ES | 2024-09-13 |
| CAP FINANCIAL SERVICES, S.L | CALLE JORGE JUAN 91 1 - IZQ, Madrid, 28009, ES | 2024-09-11 |
| OBRAS Y VÍAS SA | C/ Menéndez Pelayo 67 2º-10, Madrid, 28009, ES | 2024-09-04 |
| RENOVASALUS.S.L. | Calle O’Donell 15 Escalera B -1 derecha, Madrid, 28009, ES | 2024-08-19 |
| HYPE PROYECTOS Y RECURSOS, S.L. | O'DONNELL 45 9º IZ, Madrid, 28009, ES | 2024-08-09 |
| VANCOUVER CAPITAL GROUP S.L. | FERNÁN GONZÁLEZ 34 3 DERECHA, Madrid, 28009, ES | 2024-08-06 |
| RALIP INVERSIONES SL | PLAZA DEL NIÑO JESUS 6 1ºC, Madrid, ES-MD, 28009, ES | 2024-07-31 |
| CAROLO INVESTMENTS SHORT TERM TRADING SL | PLAZA DOCTOR LAGUNA 12, Madrid, 28009, ES | 2024-07-29 |
| ALADCA INVERSIONES Y SERVICIOS SL | Calle Fernan Gonzalez 34 3D2, Madrid, 28009, ES | 2024-07-24 |
| SABADELL CONSUMO 3, FT | c/o EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2024-07-18 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| Бестия 2017 · Bestia 2017 | бул./ул. Осемнадесета № 18, с. Главиница, BG-13, 4409, BG | 2021-01-13 |
| Reiher Löwen Stiftung 2017 · Reiher Loewen Stiftung 2017 | Am Spahngraben 14, Bad Koenigshofen, DE-BY, 97631, DE | 2024-04-18 |
| GRUPO MERCANTIL DE CHIHUAHUA SA DE CV SOFOM ENR · Grupo Mercantul De Chihuahua | CAMPOS ELISEOS 9050 3PISO, Campos Elíseos, Juárez, Juárez, MX-CHH, 32472, MX | 2024-09-05 |
| EFITERMA 2017 SL | CANTIÑAS 1, Pizarra, 29569, ES | 2022-11-29 |
| SILMAC JSC 2017 S.L. | Avenida Xile 28 planta 0 puerta 1, Barcelona, 08028, ES | 2024-05-13 |
| Ø3 Invest 2017 Holding ApS | Østbanegade 3, 1. th, KØBenhavn, 2100, DK | 2024-05-26 |
| SAN-HI-TECH 2017 LEVANTE SL | CALLE CALLOSA D'EN SARRIA 2 12, Valencia, 46007, ES | 2024-09-13 |
| TRANSVIA TOLEDO 2017 SL | Calle Cueva De Montesinos 10 BAJO, Toledo, 45007, ES | 2024-07-29 |
| Nyholm Holding 2017 ApS | Glentevej 5, Kibæk, 6933, DK | 2024-05-21 |
| FLECA FRANNUNU 2017 S.C.P. | CALLE CONVENIO 66 4º 1ª, Barcelona, 08019, ES | 2024-07-12 |
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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.