| Legal Entity Identifier (LEI) | 959800ZL3MNG7A5S0W71 |
| Legal Name | JEWEL PROPCO DIAMANTE SL (language: es) |
| Legal Address |
PRÍNCIPE DE VERGARA 112 4 Madrid 28002 Spain language: es |
| Headquarters Address |
PRÍNCIPE DE VERGARA 112 4 Madrid 28002 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-727114-8 |
| 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 | 2024-07-30 |
| Last Update Date | 2024-07-31 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-07-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-727114-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PRÍNCIPE DE VERGARA 112 4 |
| City | Madrid |
| Postal Code | 28002 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| JEWEL PROPCO TURQUESA SL | PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-07-30 |
| JEWEL PROPCO AGUAMARINA SL | PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-07-30 |
| MINDRABAY INVEST SL | Principe de Vergara 112 4, Madrid, 28002, ES | 2023-09-08 |
| FOURENSI, S.L. | PRINCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2022-12-14 |
| BRUGODATI, S.L. | Príncipe de Vergara 112 4, Madrid, 28002, ES | 2022-12-14 |
| BRADMAN SPAIN, S.A.U. | PRINCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2022-10-13 |
| JUNO CB 1, S.L. | Principe de Vergara 112 4, Madrid, 28002, ES | 2021-06-24 |
| CEDARVILLE SPAIN SL | PRINCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2021-03-15 |
| ESA RESIDENCIA SALAMANCA S.L.U. · Cassandra Propco, S.L. | PRINCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2020-11-24 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SUKA SOLAR SL | ARAGON 8, Madrid, 28002, ES | 2024-09-17 |
| CASA V, FONDO DE TITULIZACIÓN | c/o INTERMONEY TITULIZACION SGFT SA, CL PRINCIPE DE VERGARA 131, Madrid, 28002, ES | 2024-09-09 |
| CAYAMA, S.L. | Francisco Giralte 1 Bajo L3, Madrid, 28002, ES | 2024-09-06 |
| OFG CONTINUATION FUND FICC | c/o NEXXUS IBERIA SGEIC, S.A., CALLE SERRANO 165, Madrid, 28002, ES | 2024-08-07 |
| GLOBAL MORABAN SL | CALLE SUERO DE QUIÑONES 34 1, Madrid, 28002, ES | 2024-08-07 |
| NEXXUS IBERIA PRIVATE EQUITY FUND II, FCR | c/o NEXXUS IBERIA SGEIC, S.A., CALLE SERRANO 165, Madrid, 28002, ES | 2024-08-07 |
| JEWEL PROPCO PERLA SL | CALLE PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-08-02 |
| LOGIUS SOLUCIONES E INNOVACION SL | Calle Principe Vergara 109 2A, Madrid, 28002, ES | 2024-07-19 |
| IMAGO Y SONO SL | BENIGNO SOTO 6 LOCAL, Madrid, 28002, ES | 2024-07-19 |
| EXETER VALUE IV SPAIN ILLESCAS III, S.L. | Calle Principe de Vergara 112, Fourth Floor, Madrid, 28002, ES | 2024-07-17 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28002 |
| Entity Name | Business Address | Registration |
|---|---|---|
| JEWEL PROPCO PERLA SL | CALLE PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-08-02 |
| JEWEL PROPCO TURQUESA SL | PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-07-30 |
| JEWEL PROPCO AGUAMARINA SL | PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2024-07-30 |
| DIAMANTE S.R.L. | VIA CHE GUEVARA, 135 (PONTASSERCHIO), San Giuliano Terme, IT-PI, 56010, IT | 2024-09-05 |
| DIAMANTE GROUP S.R.L. | VIA ALFONSO LAMARMORA, 31, Torino, IT-TO, 10128, IT | 2024-05-09 |
| IMMOBILIARE DIAMANTE S.R.L. | VIA MARINO MORETTI, 23, Serravalle, SM-09, 47899, SM | 2024-07-04 |
| DIAMANTE EXPORTAÇÃO E IMPORTAÇÃO LTDA | R FELIPE NACIF 52, LETRA B, Baixada, BR-MG, 36902-057, BR | 2024-07-02 |
| SAN FRANCISCO DIAMANTE SOCIEDAD COMERCIAL DE RESPONSABILIDAD LIMITADA | JR. USARES DE JUNIN, Macusani, PE-PUN, 08006, PE | 2023-10-17 |
| H R B JEWEL HOUSE | 6TH FLOOR, 608,, COTTON EXCHANGE, 175 KALABADEVI ROAD, BHULESHWAR, Mumbai, IN-MH, 400002, IN | 2024-06-29 |
| AURORA JEWEL PTY LTD | 14B ROSEHILL STREET, Parramatta, AU-NSW, 2150, AU | 2024-08-01 |
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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.