| Legal Entity Identifier (LEI) | 959800WKRERP4YWB6B63 |
| Legal Name | CENTRO AUDITOR FISCAL Y CONTABLE, S.L. (language: es) |
| Legal Address |
CALLE DE ALCALA 187 1B Madrid 28009 Spain language: es |
| Headquarters Address |
CALLE DE ALCALA 187 1B Madrid 28009 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-69954-8 |
| 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 | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-12-26 |
| Last Update Date | 2025-12-26 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-12-26 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-69954-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE DE ALCALA 187 1B |
| City | Madrid |
| Postal Code | 28009 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| CABALLERO AUDITORES, S.L. | CALLE DE ALCALA 187 1B, Madrid, 28009, ES | 2025-12-26 |
| Entity Name | Business Address | Registration |
|---|---|---|
| CAROLO INVESTMENTS LONG TERM TRADING SL | PLAZA DOCTOR LAGUNA 12 13 C, Madrid, 28009, ES | 2025-12-12 |
| FUNDACION PRO BONO ESPAÑA · Fundacion Pro Bono Espana | CALLE ALCALA Nº 89, 4º DC, Madrid, 28009, ES | 2025-12-09 |
| ADMINISTRADORA BIEN ESTAR ESPAÑA SL | C/ ALCALÁ 73 5º DERECHA, Madrid, 28009, ES | 2025-12-06 |
| ROVIREN SL | Avenida Menéndez Pelayo 19 3D, Madrid, 28009, ES | 2025-12-01 |
| MADRID SKY 2023 SL | C/ DOCTOR CASTELO - 6, 3º INTERIOR IZQUIERDA, Madrid, ES-MD, 28009, ES | 2025-11-27 |
| POSETS 2025-1 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-10-30 |
| BBVA VELA CORPORATE 2025-2 FT | c/o EUROPEA DE TITULIZACION, SOCIEDAD ANONIMA SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2025-10-30 |
| COSTA CALIDA PARADISE, S.L. | DOCE DE OCTUBRE 5, Madrid, 28009, ES | 2025-10-28 |
| OROPENDOLA DESARROLLOS SOCIEDAD LIMITADA | AVENIDA MENENDEZ PELAYO 15 - 5º PUERTA 4, Madrid, 28009, ES | 2025-10-24 |
| VAT TECHNOLOGY & COMUNICATIONS CORPORACION S.L. | NARVAEZ 70 1/C, Madrid, 28009, ES | 2025-10-15 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SG FISCAL LLP | E-207, Road No. 10 V.K.I. Area, Jaipur, IN-RJ, 302013, IN | 2025-09-30 |
| JCB FISCAL & ACCOUNTING S. à r.l. | 2, Rue Jean-Pierre Kirchen, Lamadelaine, LU-RD, 4744, LU | 2025-05-21 |
| FISCAL SERVICES S.R.L. | VIA SAN GREGORIO, 6, Busto Arsizio, IT-VA, 21052, IT | 2025-12-11 |
| EQUALIS FISCAL ASESORES SL | CALLE FRANCISCO GOURIE 65 5ª, Palmas de Gran Canaria, Las, 35002, ES | 2025-11-17 |
| AAPS FISCAL Y LEGAL S.L | AVDA JUAN CARLOS I, 1º D, Badajoz ., 06001, ES | 2023-02-13 |
| GESTIRENTA FISCAL Y PATRIMONIAL SL | CL UNAMUNO 2 BAJO, Calvarrasa de Abajo, 37181, ES | 2025-04-28 |
| HEADLIGHT ACCOUNTING FINANCIAL & FISCAL ADVISORY, UNIPESSOAL LDA | Praceta Aquilino Ribeiro, lote 3, 3º Dtº, S. João Estoril, 2765-466, PT | 2024-04-01 |
| CENTRO BAR SRL | LOCALITA' CARPANI 64, Portoferraio, IT-52, 57037, IT | 2025-10-08 |
| IL CENTRO DENTALE S.R.L. | VIA MONCUCCO, 156/A, Cavaria Con Premezzo, IT-VA, 21044, IT | 2025-06-06 |
| CENTRO IMPIANTI S.R.L. | VIA DELL'ARTIGIANATO N.20, Perugia, IT-55, 06135, IT | 2025-10-21 |
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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.