DELFIN, S.A.

address: LIDO 8, Madrid, 28043, ES

DELFIN, S.A. (LEI# 959800XK8F52K91T3Z92) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
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)
JurisdictionSpain

Entity Legal Form

Legal Form Code5RDO

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2024-08-06
Last Update Date2024-08-07
Registration StatusISSUED
Next Renewal Date2025-08-06
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDM-39816-8

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address LIDO 8
CityMadrid
Postal Code28043
Country Spain (ES)

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Competitor

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City Madrid
Postal Code 28043

Similar entities

Entity Name Business Address Registration
Delfin Beteiligungs- und Projektentwicklungs-GmbH Hopfenröthe 3, Burglengenfeld, DE-BY, 93133, DE 2025-01-16

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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.