| Legal Entity Identifier (LEI) | 959800U0KJDFKPCGHP89 |
| Legal Name | RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA (language: es) |
| Legal Address |
AVENIDA DE PIO XII 110 Madrid 28036 Spain language: es |
| Headquarters Address |
AVENIDA DE PIO XII 110 Madrid 28036 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-575734-8 |
| 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 | 2024-09-13 |
| Last Update Date | 2024-09-13 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-13 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-575734-8 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 959800U0KJDFKPCGHP89 RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA |
IS DIRECTLY CONSOLIDATED BY |
95980020140005214121 |
Relationship: 2024-09-11~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2024-07-20~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| 959800U0KJDFKPCGHP89 RENFE MERCANCIAS SOCIEDAD MERCANTIL ESTATAL SA |
IS ULTIMATELY CONSOLIDATED BY |
95980020140005214121 |
Relationship: 2024-09-11~ Accounting: 2023-01-01~2023-12-31 DocumentFiling: 2024-07-20~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
AVENIDA DE PIO XII 110 |
| City | Madrid |
| Postal Code | 28036 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| RENFE VIAJEROS SOCIEDAD MERCANTIL ESTATAL SA | AVENIDA DE PIO XII 110, Madrid, 28036, ES | 2023-09-04 |
| Entity Name | Business Address | Registration |
|---|---|---|
| MORMENEO ABOGADOS SLP | Avenida de Alberto de Alcocer 8 Entreplanta B y C, Madrid, 28036, ES | 2024-09-19 |
| EL LIMÓN AMARILLO DE MARKETING SL | PASEO DE LA HABANA 26 PLANTA 3, OFICINA 6, Madrid, 28036, ES | 2024-09-17 |
| ATRIA VIAÑA CAPITAL, SIL SA | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-09-09 |
| FORO JURIDICO & FISCAL, S.L. | PEDRO MUGURUZA, 5-1º DCHA, Madrid, 28036, ES | 2024-09-02 |
| ROCVILS SL | SAXIFRAGA 15, Madrid, 28036, ES | 2024-08-27 |
| SEEKGROWTH GROUP SL | Paseo de La Habana 144b 7-4, Madrid, 28036, ES | 2024-08-01 |
| TORREBIMBA, SLU | CL HENRI DUNANT 18, Madrid, 28036, ES | 2024-07-18 |
| QUERCUS ADVISORS SL | Menéndez pidal 41 Bajo A, Madrid, 28036, ES | 2024-07-09 |
| LUCEIRO CAPITAL VALUE FUND, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-06-28 |
| INVERSIONES CENDAL, S.L. | MENENDEZ PIDAL 18, Madrid, 28036, ES | 2024-06-27 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28036 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EMBALAJES MERCANCIAS PELIGROSAS SLU | Avenida Montes de Oca 19 Nave 28, San Sebastián de los Reyes, 28703, ES | 2024-07-23 |
| EUROCAN GESTION MERCANTIL SL | ROBAYNA 6 1º, Santa Cruz de Tenerife, 38003, ES | 2024-08-08 |
| COOPERATIVA MERCANTIL E INDUSTRIAL DOS PRODUTORES DE SORRISO · Cooami | R ALTA FLORESTA 50, CENTRO-NORTE, Sorriso, BR-MS, 78890-174, BR | 2024-05-29 |
| 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 |
| SELFOOSS ESPAGNE SOCIEDAD LIMITADA (SOCIEDAD UNIPERSONAL) | BERENGUER DE PALOU 31, Barcelona, 08027, ES | 2024-06-05 |
| EUROREGALOS-EUROLOTES SOCIEDAD ANONIMA (SOCIEDAD UNIPERSONAL) | CALLE CORDERS 12-20, Badalona, 08911, ES | 2024-05-17 |
| RENCAT 2022 SOCIEDAD LIMITADA(SOCIEDAD UNIPERSONAL) | PASEO LLORENÇ SERRA 10 3, Santa Coloma de Gramenet, 08921, ES | 2024-06-26 |
| ROGROUP LOGISTICS SOCIEDAD LIMITADA(SOCIEDAD UNIPERSONAL) | Paseo Montnegre 18 B, Sant Antoni de Vilamajor, 08459, ES | 2023-11-14 |
| CHILANGA SOCIEDAD LIMITADA(SOCIEDAD UNIPERSONAL) | Carrer Tres Torres 21-25 3º1ª, Barcelona, 08017, ES | 2024-05-24 |
| SOCIEDAD DE BALDIOS DE POZALMURO SOCIEDAD CIVIL | Calle ENNEDIO, SN, Pozalmuro (Soria), 42112, ES | 2023-10-27 |
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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.