GRUPO DE INVERSIONES Y DESARROLLO SL

Address: PSAJE DE DOLORES 14 2º C, Madrid, ES-M, 28002, ES

GRUPO DE INVERSIONES Y DESARROLLO SL (LEI# 984500C77EI1D83AE411) is a legal entity registered with Ubisecure Oy.

Entity Overview

Legal Entity Identifier (LEI) 984500C77EI1D83AE411
Legal Name GRUPO DE INVERSIONES Y DESARROLLO SL (language: es)
Legal Address PSAJE DE DOLORES 14 2º C
Madrid
ES-M
28002
Spain
language: es
Headquarters Address PSAJE DE DOLORES 14 2º C
Madrid
ES-M
28002
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-82898-8
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 2021-06-04
Last Update Date 2021-06-04
Registration Status ISSUED
Next Renewal Date 2022-06-04
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID M-82898-8
Validation Authority ID RA000535
Validation Authority Entity ID B78359114

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 PSAJE DE DOLORES 14 2º C
City MADRID
Region ES-M (ES-M)
Postal Code 28002
Country Spain (ES)

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CARLAC CAPITAL PARTNERS S.L. CALLE TAMBRE 16, Madrid, 28002, ES 2021-06-14
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AUTONORIA SPAIN 2021, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
AQUISGRAN, FT Calle Príncipe de Vergara 131 PLANTA 3, Madrid, 28002, ES 2021-06-04
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City MADRID
Postal Code 28002

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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.