CASADO INVERSION Y GESTION SL

Address: AVDA DEL PARTENON 10, 3ª - PLANTA, CAMPO DE LAS NACIONES, Madrid, ES-MD, 28042, ES

CASADO INVERSION Y GESTION SL (LEI# 9845001P137DE51MC003) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 9845001P137DE51MC003
Legal Name CASADO INVERSION Y GESTION SL (language: es)
Legal Address AVDA DEL PARTENON 10
3ª - PLANTA
CAMPO DE LAS NACIONES
Madrid
ES-MD
28042
Spain
language: es
Headquarters Address AVDA DEL PARTENON 10
3ª - PLANTA
CAMPO DE LAS NACIONES
Madrid
ES-MD
28042
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-361218-8
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 DP3Q

LEI Registration

Managing Local Operating Unit (LOU) 529900T8BM49AURSDO55
Ubisecure Oy
LOU Headquarters Address Vaisalantie 2
Espoo
02130
Finland
Initial Registration Date 2021-06-07
Last Update Date 2021-06-07
Registration Status ISSUED
Next Renewal Date 2022-06-07
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-361218-8
Validation Authority ID RA000535
Validation Authority Entity ID B84093574

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address AVDA DEL PARTENON 10
3ª - PLANTA CAMPO DE LAS NACIONES
City Madrid
Region ES-MD (ES-MD)
Postal Code 28042
Country Spain (ES)

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JOSESA SL Tomillar 16 2A, Madrid, 28042, ES 2021-07-05
HT NEXUS, FONDO DE TITULIZACION MEDINA DE POMAR 27, Madrid, 28042, ES 2021-06-30
SUGARSU ESPAÑA GESTION SL C/ RIBERA DEL LOIRA 46, Campo De Las Naciones, ES-M, 28042, ES 2021-06-24
ALMARSUSI SL C/ RIBERA DEL LOIRA 46, CAMPO DE LAS NACIONES, Madrid, ES-M, 28042, ES 2021-06-24
MIMPO GLOBAL LOGISTICS, S.L. AVDA. SUR DEL AEROPUERTO DE BARAJAS 28 1-1, Madrid, 28042, ES 2021-06-23
SOLDIEM SERVICIO INDUSTRIAL TECNICO SL AV. DE LOS PRUNOS 10, Madrid, 28042, ES 2021-05-27
BURGA CONSULTORES SL AV. DE LOS PRUNOS 10, Madrid, 28042, ES 2021-05-25
SANTALUCIA FONDO X, FONDO DE PENSIONES CALLE RIBERA DEL LOIRA 4-6 4º, Madrid, 28042, ES 2021-05-24
BARMATRANS S COOP MAD Avda Sur del Aeropuerto de Barajas , 16 pl 3, Madrid, ES-MD, 28042, ES 2021-05-20
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Competitor

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City Madrid
Postal Code 28042

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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.