| Legal Entity Identifier (LEI) | 959800TMTRTH4CDZG202 |
| Legal Name | ACTIVOS Y VALORES DIGITALES, S.A. (language: es) |
| Legal Address |
Paseo de la Castellana 144 6 Madrid 28046 Spain language: es |
| Headquarters Address |
Paseo de la Castellana 144 6 Madrid 28046 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-828116-8 |
| 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 | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-09-06 |
| Last Update Date | 2024-09-06 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-06 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-828116-8 |
| Headquarters Address |
Paseo de la Castellana 144 6 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| GAIA SOLUCIONES INFROMATICAS, S.L. | PASEO DE LA CASTELLANA 128 3, Madrid, 28046, ES | 2025-01-30 |
| 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 |
| CONFIRMA SISTEMAS DE INFORMACION S.L. | P.º de la Castellana 163 planta 2, Madrid, 28046, ES | 2025-01-27 |
| 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 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SEGAM SOLUCIONES DIGITALES S.A. | Avenida MARISCAL SANTA CRUZ #1392, La Paz, BO-L, 0201, BO | 2024-06-28 |
| ASG EDICIONES DIGITALES DE ARAGON SOCIEDAD LIMITADA | CALLE FELIPE SANCLEMENTE, 20 - 1 A, Zaragoza, 50001, ES | 2024-10-10 |
| TORO CORRETORA DE TITULOS E VALORES MOBILIARIOS S/A · Toro Corretora De Titulos E Valores Mobiliarios Ltda | Rua Bernardo Guimaraes 166 Andar 7, 8 e 9, Belo Horizonte, BR-MG, 30140-080, BR | 2024-10-14 |
| FACIMEX VALORES SA | Olga Cossettini 831, Piso 1, Cuidad Autónoma Buenos Aires, AR-B, C1107, AR | 2021-04-16 |
| MESA E-VALORES SL | REAL 13 2, Campillos, 29320, ES | 2023-04-10 |
| BOLSA INSTITUCIONAL DE VALORES SA DE CV | Manuel Avila Camacho 36, Piso 22, 01, Lomas De Chapultepec 55220 CDMX, Mexico, MX-MEX, 11000, MX | 2024-11-09 |
| LEV DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LTDA. | AV BRIG FARIA LIMA 1234, ANDAR 5, JARDIM PAULISTANO, Sao Paulo, BR-SP, 01451-913, BR | 2024-11-15 |
| RB INVESTIMENTOS DISTRIBUIDORA DE TITULOS E VALORES MOBILIARIOS LIMITADA. | RUA DO ROCIO 350, ANDAR 14 PARTE, Sao Paulo, BR-SP, 04552-000, BR | 2024-12-11 |
| INVERTEL ACTIVOS S.L. | BAEZA 25, Villares, Los, 23160, ES | 2024-02-12 |
| CARTUJA ACTIVOS SLU | Avd. Derechos Humanos 57, Burgos, 09007, ES | 2024-10-14 |
If you wish to provide additional information about ACTIVOS Y VALORES DIGITALES, S.A., please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.