BALEAR S.A.

Address:
Marcy Building, 2nd floor, Purcell Estate, P.O. Box 2416, Road Town, Tortola, Virgin Islands, British

BALEAR S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900GXPAJJHN8F7382. The registration start date is June 28, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900GXPAJJHN8F7382
Legal Name BALEAR S.A.
Legal Address c/o Amicorp B.V.I. Limited
Marcy Building, 2nd floor
Purcell Estate, P.O. Box 2416
Road Town
Tortola
Virgin Islands, British
Headquarters Address Marcy Building, 2nd floor
Purcell Estate
P.O. Box 2416
Road Town
Tortola
Virgin Islands, British
Legal Jurisdiction Virgin Islands, British
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000063
Registration Authority Entity ID 365411
Register Name Register of Companies
Responsible Organisation Name Registry of Corporate Affairs (British Virgin Islands Financial Services Commission)
Website www.bvifsc.vg
Country British Virgin Islands (VG)
Jurisdiction British Virgin Islands

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-06-28T12:59:37.868Z
Last Update Date 2020-06-25T17:18:25.965Z
Registration Status LAPSED
Next Renewal Date 2019-06-28T12:59:37.869Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000063
Validation Authority Entity ID 365411

Office Location

Headquarters Address Marcy Building, 2nd floor
Purcell Estate, P.O. Box 2416, Road Town
City Tortola
Country Virgin Islands, British (VG)

Entities with the same location

Entity Name Headquarters Address
Silver Leaf Holdings Ltd. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
Orta International Ltd Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
Crosseas Global Ltd Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
THOREL S.A. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
Kajab International Holdings Limited Marcy Building, 2nd Floor Purcell Estate, Road Town, Tortola
MICI Trade Ltd. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
Umuaramas S.A. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Tortola
Imediato Asset Ltd. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, TORTOLA
Steel Inc. Marcy Building, 2nd Floor Purcell Estate, P.O. Box 2416, Road Town, Tortola
Mannav Kunal Holdings Ltd. Marcy Building, 2nd Floor , Tortola

Competitor

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City Tortola

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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