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)

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INVERSIONES 67 SA PASEO DE LA CASTELLANA 177 7 D1, Madrid, 28046, ES 2025-01-29
GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES 2025-01-28
GESTION BOUTIQUE VII/SELECCION MIXTO FLEXIBLE c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES 2025-01-28
INCUS CAPITAL AV SA PASEO DE LA CASTELLANA 60, Madrid, 28046, ES 2025-01-23
NEW PERSONAL EMPRESA DE TRABAJO TEMPORAL MADRID SL PASEO DE LA CASTELLANA 190 2º E, Madrid, 28046, ES 2025-01-17
REFINITIV S.L PASEO DE LA CASTELLANA 95, 7A, EDIFICIO TORRE EUROPA, Madrid, ES-M, 28046, ES 2025-01-14
FONDO DE INNOVACION II FILPE c/o SOLVENTIS S.G.I.I.C., S.A.,, Paseo de la Castellana, 60, 4ª DCHA, Madrid, 28046, ES 2025-01-13
FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS, S.L. PASEO DE LA CASTELLANA 163 1, Madrid, 28046, ES 2025-01-13
PMI GROUP EUROPE SL PASEO DE LA CASTELLANA 91 4/1, Madrid, 28046, ES 2025-01-10
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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.