INCUS CAPITAL AV SA

address: PASEO DE LA CASTELLANA 60, Madrid, 28046, ES

INCUS CAPITAL AV SA (LEI# 959800UKN29EL0PC1N05) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)959800UKN29EL0PC1N05
Legal Name INCUS CAPITAL AV SA (language: es)
Legal Address PASEO DE LA CASTELLANA 60
Madrid
28046
Spain
language: es
Headquarters Address PASEO DE LA CASTELLANA 60
Madrid
28046
Spain
language: es
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID M-814072-8
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 Code5RDO

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2025-01-23
Last Update Date2025-01-23
Registration StatusISSUED
Next Renewal Date2026-01-23
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-814072-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address PASEO DE LA CASTELLANA 60
CityMadrid
Postal Code28046
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
ARRANDO 10 SL PASEO DE LA CASTELLANA 60, Madrid, 28046, ES 2021-06-14

Entities in the same postal code

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
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
Find all legal entities in the same postal code

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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.