| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Paseo de la Castellana 144 6 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANTANDER PB TARGET 2026 6, FI | c/o SANTANDER ASSET MANAGEMENT, S.A., SGIIC, PASEO DE LA CASTELLANA 24, Madrid, 28046, ES | 2024-09-18 |
| BIT2ME SECURITY TOKENS EXCHANGE STX SA | PASEO DE LA CASTELLANA 144 Esc.1 6º, Madrid, 28046, ES | 2024-09-09 |
| SANTANDER RENOVABLES II, F.C.R. | c/o SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U., Paseo de la castellana 24, Madrid, 28046, ES | 2024-09-09 |
| GAS4LIFE ENERGY SL | PASEO DE LA CASTELLANA 200 - OFICINAS, Madrid, ES-MD, 28046, ES | 2024-09-05 |
| OSATEMACO INTERNACIONAL S.L. | PASEO DE LA CASTELLANA 150 3º DCHA, Madrid, 28046, ES | 2024-09-05 |
| GREEN POWER WIND MARQUESADO, S.L.U | Paseo De La Castellana 163 7, Madrid, 28046, ES | 2024-09-02 |
| SMART CURRENCY CAPITAL S.L | PASEO DE LA CASTELLANA 130 9, Madrid, 28046, ES | 2024-08-30 |
| SANTANDER SECONDARIES 2024 PROGRAM, S.C.R., S.A. | PASEO CASTELLANA 24, Madrid, 28046, ES | 2024-08-27 |
| CASABLANQUILLA AGRARIA SL | PASEO DE LA CASTELLANA 96 - 7 IZQUIERDA, Madrid, ES-M, 28046, ES | 2024-08-13 |
| SOLAER CLEAN ENERGY 8 SOCIEDAD LIMITADA | PASEO DE LA CASTELLANA 135, Madrid, 28046, ES | 2024-08-06 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAIXA INVESTIMENTO VALORES CATOLICOS - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO · Caixa Investimento Valores Catolicos | C/O CAIXA GESTÃO DE ATIVOS, SGOIC, S.A, AVENIDA JOÃO XXI, 63, Lisboa, PT-11, 1000-300, PT | 2024-07-03 |
| QUALTIO SOLUCIONES DIGITALES SL | Avenida de Portugal 57, Arroyomolinos, 28939, ES | 2024-09-02 |
| AFINKIA SOLUCIONES DIGITALES SL | PASEO DE LA CIUDADELA 13 ENTLO 2, 3 Y 4, Valencia, 46003, ES | 2024-07-23 |
| SEGAM SOLUCIONES DIGITALES S.A. | Avenida MARISCAL SANTA CRUZ #1392, La Paz, BO-L, 0201, BO | 2024-06-28 |
| Adelantada de Soluciones Digitales sl | PASEO DE LA CASTELLANA 153, Madrid, ES-M, 28046, ES | 2024-05-31 |
| FUNDACJA "VALORES" | WARSZAWA WSPÓLNA 50/14, Warszawa, PL-14, 00-684, PL | 2024-08-21 |
| 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 |
| INVERSORA DE VALORES, S. DE R.L. | Ave Mexico y Calle 31 Casa 109, Panama, 0815, PA | 2024-06-07 |
| BIND AGENTE DE VALORES S.A. | RUTA 8 KM 17.500 EDIFICIO CELEBRA OTROS NUMERO 101, PadrÓN, UY-MO, 12200, UY | 2024-09-06 |
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.