Llareta Investments S.L.

Address:
Calle Maldonado, No. 4, Bajo D, Madrid, ES-MD, 28006, Spain

Llareta Investments S.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 254900WBGNNEUHCI3039. The registration start date is May 9, 2018.

Entity Overview

Legal Entity Identifier (LEI) 254900WBGNNEUHCI3039
Legal Name Llareta Investments S.L.
Legal Address Calle Maldonado
No. 4
Bajo D
Madrid
ES-MD
28006
Spain
Headquarters Address Calle Maldonado
No. 4
Bajo D
Madrid
ES-MD
28006
Spain
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID B-87793410
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)
Country Spain (ES)
Jurisdiction Spain

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Bloomberg Finance L.P. (Bloomberg)
Initial Registration Date 2018-05-09T12:09:31.016Z
Last Update Date 2020-03-18T20:18:48.792Z
Registration Status ISSUED
Next Renewal Date 2021-04-09T12:09:31.017Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID B-87793410

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
254900XD86ST4RUQRV97 Carryhome Holdings Limited IS_DIRECTLY_CONSOLIDATED_BY
254900XD86ST4RUQRV97 Carryhome Holdings Limited IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Calle Maldonado, No. 4, Bajo D, Madrid, ES-MD, 28006, Spain
Headquarters Address Calle Maldonado
No. 4, Bajo D
City Madrid
Region ES-MD (ES-MD)
Postal Code 28006
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
BNP PARIBAS GLOBAL ASSET ALLOCATION, FI HERMANOS BECQUER 3 , Madrid
SANTANDER G AHORRO 3, F.P. CALLE SERRANO, 69 , Madrid
WATT INVERSIONES MOBILIARIAS, SICAV, S.A HERMANOS BECQUER 3 , Madrid
IDESAMGAR 1 SL JOSE ORTEGA Y GASSET 20 2 , Madrid
PV ERUELA SOLAR V SL C/ SERRANO 114 1º ETX IZ , Madrid
QMC II IBERIAN, S.L. José Ortega y Gasset 29 , Madrid
CORPFIN CAPITAL FUND V, F.C.R. Serrano 57 5 , Madrid
SUEVIA INVERSIONES, S.I.C.A.V., S.A. SERRANO 71 , Madrid
AUDITORES Y CONSULTORES TRIBUTARIOS, S.L. CALLE CASTELLO 115 6, APTO. 620 , MADRID
SANTANDER CUMBRE 2023 PENSIONES FONDO DE PENSIONES C/ SERRANO 69 , Madrid

Competitor

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City Madrid
Postal Code 28006
Category investment
Category + City investment + Madrid

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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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