| Legal Entity Identifier (LEI) | 9845005CHEB36AD2F746 |
| Legal Name | JHAMANDAS LALCHANDANI, RUKMANI 000628274A S.L.N.E. (language: es) |
| Legal Address |
C/ SAN ERNESTO 14 - LOCAL 4 Madrid ES-M 28002 Spain language: es |
| Headquarters Address |
C/ SAN ERNESTO 14 - LOCAL 4 Madrid ES-M 28002 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-478-8 |
| 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 | 956I |
| Managing Local Operating Unit (LOU) |
529900T8BM49AURSDO55 |
| Initial Registration Date | 2025-01-22 |
| Last Update Date | 2025-01-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-478-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
C/ SAN ERNESTO 14 - LOCAL 4 |
| City | MADRID |
| Region | ES-M (ES-M) |
| Postal Code | 28002 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| ALMIBAR DDRR SL | C/ JOSEP PLA 24 - PLANTA 1 PUERTA A, Madrid, ES-M, 28002, ES | 2026-01-05 |
| GLOBAL SOVICO S.L. | Suero de Quiñones 34-36 1, Madrid, 28002, ES | 2025-12-18 |
| ALQUIFAGA SL | Martín Machío 22, Madrid, 28002, ES | 2025-12-16 |
| CELVEG INVERSIONES, S.L. | SAN JULIO 5 6º IZDA., Madrid, 28002, ES | 2025-12-16 |
| PENHILLS, S.L. | C/ PRÍNCIPE DE VERGARA 112 4, Madrid, 28002, ES | 2025-12-12 |
| HANSOT EMPRENDE SL | CALLE ZURBANO 76, PLANTA 7, OFICINA 2, Madrid, ES-MD, 28002, ES | 2025-12-04 |
| OMIN MOVILIDAD SL | RODRIGUEZ MARIN 16, Madrid, 28002, ES | 2025-11-27 |
| MCH IBERIAN CAPITAL FUND VI, FCR | c/o MCH PRIVATE EQUITY INVESTMENTS SGEIC SA, VELAZQUEZ 166, Madrid, 28002, ES | 2025-11-26 |
| GLOBAL VANZANT SL | CL SUERO DE QUIÑONES 34-36 1º 34, Madrid, 28002, ES | 2025-11-26 |
| SCIENTIAN 2 SPAIN, S.L | Cl. de Suero de Quiñones, 34, Chamartín, Madrid, 28002, ES | 2025-11-19 |
| Find all legal entities in the same postal code | ||
| City | MADRID |
| Postal Code | 28002 |
| Entity Name | Business Address | Registration |
|---|---|---|
| RUKMANI DEVI AGRAWAL · Balaji Rice Industries | PH NO.15, KONDATARAI, Tetala, Raigarh, Chhattisgarh, Pussore, 496100, IN | 2025-02-24 |
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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.