DISA VALORES MOBILIARIO,S.L.

Address: RIO BULLAQUE 2, Madrid, 28034, ES

DISA VALORES MOBILIARIO,S.L. (LEI# 959800X79VM78KRS0M52) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800X79VM78KRS0M52
Legal Name DISA VALORES MOBILIARIO,S.L. (language: es)
Legal Address RIO BULLAQUE 2
Madrid
28034
Spain
language: es
Headquarters Address RIO BULLAQUE 2
Madrid
28034
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-742237-8
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)
Comments
Country Spain (ES)
Jurisdiction Spain

Entity Legal Form

Legal Form Code R6UT

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
LOU Headquarters Address DIEGO DE LEÓN 21
Madrid
28006
Spain
Initial Registration Date 2021-06-17
Last Update Date 2021-06-17
Registration Status ISSUED
Next Renewal Date 2022-06-17
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-742237-8
Validation Authority ID RA000535
Validation Authority Entity ID B05319611

Entity Relationship

Start Node Relationship Type End Node Relationship Period
959800X79VM78KRS0M52
DISA VALORES MOBILIARIO,S.L.
IS DIRECTLY CONSOLIDATED BY
5493001OM62IXTTJTG04
DISA CORPORACION PETROLIFERA SA
Relationship: 2021-06-17~
Accounting: 2021-04-06~2021-06-17
DocumentFiling: 2021-06-17~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents
959800X79VM78KRS0M52
DISA VALORES MOBILIARIO,S.L.
IS ULTIMATELY CONSOLIDATED BY
5493001OM62IXTTJTG04
DISA CORPORACION PETROLIFERA SA
Relationship: 2021-06-17~
Accounting: 2021-04-06~2021-06-17
DocumentFiling: 2021-06-17~
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents

Office Location

Headquarters Address RIO BULLAQUE 2
City Madrid
Postal Code 28034
Country Spain (ES)

Entities in the same postal code

Entity Name Business Address Registration
CONSORCIO PINILLA, S.L. Calle Nuria 36, Madrid, 28034, ES 2021-07-26
BAM SISTEMS SA LEZAMA, 5, Madrid, ES-M, 28034, ES 2021-07-05
GUIDU SL Insula Barataria 9, Madrid, 28034, ES 2021-06-22
MORALZARZAL, S.L. CALLE NURIA 59 2º E, Madrid, 28034, ES 2021-06-09
TASKPHONE SA AVDA LLANO CASTELLANO 13 2, Madrid, ES-MD, 28034, ES 2021-05-21
INMARK EUROPA SA Llano Castellano 13 2, Madrid, 28034, ES 2021-05-20
VIRGEN DE VALVERDE SL FORONDA 6 1, Madrid, 28034, ES 2021-05-19
BEALAU SL Sangenjo 17, Madrid, 28034, ES 2021-05-07
SAENZ DE VALLUERCA Y ASOCIADOS, S.L. C/ ALFREDO MARQUERIE 47, Madrid, 28034, ES 2021-04-29
JMS INNOVACIÓN Y GESTIÓN FINANCIERA, S.L. C/ ALFREDO MARQUERIE 47, Madrid, 28034, ES 2021-04-29
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Competitor

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City Madrid
Postal Code 28034

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Dataset Information

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.