CONFIRMA SISTEMAS DE INFORMACION S.L.

address: P.º de la Castellana 163 planta 2, Madrid, 28046, ES

CONFIRMA SISTEMAS DE INFORMACION S.L. (LEI# 959800S5L7MBVUU74H08) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)959800S5L7MBVUU74H08
Legal Name CONFIRMA SISTEMAS DE INFORMACION S.L. (language: es)
Legal Address AVD. INDUSTRIA 18
Tres Cantos
28760
Spain
language: es
Headquarters Address P.º de la Castellana 163 planta 2
Madrid
28046
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-527006-8
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 CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-27
Last Update Date2025-01-27
Registration StatusISSUED
Next Renewal Date2026-01-27
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-527006-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address P.º de la Castellana 163 planta 2
CityMadrid
Postal Code28046
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
SOLUCIONES CONFIRMA ASNEF-SIGNE SL P.º de la Castellana 163 PLANTA 2, Madrid, 28046, ES 2025-04-04

Entities in the same postal code

Entity Name Business Address Registration
INVERSIONES ALEDI SL PASEO DE LA CASTELLANA 171 3º, Madrid, ES-MD, 28046, ES 2026-01-05
PRI PRIVATE EQUITY PROGRAM, FCR c/o ALTAMAR PRIVATE EQUITY SGIIC SA, Paseo de la Castellana 91 8º planta, Madrid, 28046, ES 2026-01-02
RIGHT CHOICE, SL Paseo de la Castellana 91 Planta 2, Madrid, 28046, ES 2026-01-02
CYOPSA EL MOLINO ENERGIA EOLICA, S.A. PASEO DE LA CASTELLANA 163 7, Madrid, 28046, ES 2025-12-22
SANTANDER INFRA SELECT PORTFOLIO FCR c/o SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A., Paseo de la castellana 24, Madrid, 28046, ES 2025-12-19
FREMMAN 2 SANTANDER PRIVATE BANKING, SCR, S.A. Paseo de la castellana 24, Madrid, 28046, ES 2025-12-18
SERVICIOS INMOBILIARIOS RESIDENCIAL EN VENTA JV2, S.L. Paseo de la Castellana 130 5, Madrid, 28046, ES 2025-12-17
SABADELL BUY AND WATCH 06 2030, FI c/o SABADELL ASSET MANAGEMENT SA SGIIC, PASEO DE LA CASTELLANA 1, Madrid, 28046, ES 2025-12-09
MANCHURIA CAPITAL PARTNERS SL PASEO DE LA CASTELLANA - Nº129, 1A, Madrid, ES-MD, 28046, ES 2025-12-05
CEX.IO EUROPE SL PASEO DE LA CASTELLANA 53 1, Madrid, 28046, ES 2025-12-04
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City Madrid
Postal Code 28046

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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.