Legal Entity Identifier (LEI) | 959800XK8F52K91T3Z92 |
Legal Name | DELFIN, S.A. (language: es) |
Legal Address |
LIDO 8 Madrid 28043 Spain language: es |
Headquarters Address |
LIDO 8 Madrid 28043 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | GENERAL |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-39816-8 |
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 | 2024-08-06 |
Last Update Date | 2024-08-07 |
Registration Status | ISSUED |
Next Renewal Date | 2025-08-06 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-39816-8 |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
LIDO 8 |
City | Madrid |
Postal Code | 28043 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
AXA Group Operations Spain, S.A. | Emilio Vargas, 6, Madrid, 28043, ES | 2025-01-20 |
ASES XXI, S.L. | ARTURO SORIA 187 SOTANO 2 PUERTA 3, Madrid, 28043, ES | 2025-01-08 |
STORY ADVERTISING, S.L. | LOPEZ DE HOYOS 327 PLANTA 7, Madrid, 28043, ES | 2024-12-13 |
DIPP 21, S.L. | AVENIDA MADROÑOS 15 2º G, Madrid, 28043, ES | 2024-12-03 |
SUYVENT, S.L. | CALLE ARTURO BALDASANO 20 C BAJO, Madrid, 28043, ES | 2024-11-21 |
CAHOSA PROFORMA SL | CALLE ARTURO BALDASANO 20 C BAJO, Madrid, 28043, ES | 2024-11-21 |
GALMAR SOCIEDAD ADMINISTRACION PATRIMONIAL SL | RAMIREZ DE ARELLANO 20 2ºD, Madrid, 28043, ES | 2024-11-14 |
RISCALDOS INMUEBLES SL | Avenida de los Madroños 15 - 4º D, Madrid, ES-MD, 28043, ES | 2024-11-13 |
GEOCIENCIAS APLICADAS AL SUBSUELO SL | CALLE TORONGA 26, Madrid, 28043, ES | 2024-11-12 |
CARDEDAL SL | Av Machupichu 16 Local, Madrid, 28043, ES | 2024-11-07 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28043 |
Entity Name | Business Address | Registration |
---|---|---|
Delfin Beteiligungs- und Projektentwicklungs-GmbH | Hopfenröthe 3, Burglengenfeld, DE-BY, 93133, DE | 2025-01-16 |
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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.