38 WALNUT SL

Address:
Velazquez 14, 2 Izquierda, Madrid, ES-M, 28001, Spain

38 WALNUT SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300HZJEYS549IKY28. The registration start date is May 28, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300HZJEYS549IKY28
Legal Name 38 WALNUT SL
Other Entity Names 38 Walnut SL
[type: PREVIOUS_LEGAL_NAME]
Legal Address Alenza 20B
Madrid
ES-M
28003
Spain
Headquarters Address Velazquez 14, 2 Izquierda
Madrid
ES-M
28001
Spain
Legal Jurisdiction Spain
Legal Form SOCIEDAD LIMITADA UNIPERSONAL
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA888888
Registration Authority Entity ID B86742293

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2014-05-28T01:39:00.000Z
Last Update Date 2020-03-27T02:35:00.000Z
Registration Status LAPSED
Next Renewal Date 2020-03-26T10:17:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA888888
Validation Authority Entity ID B86742293

Office Location

Velazquez 14, 2 Izquierda, Madrid, ES-M, 28001, Spain
Headquarters Address Velazquez 14, 2 Izquierda
City Madrid
Region ES-M (ES-M)
Postal Code 28001
Country Spain (ES)

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ABANCA RENTA FIJA PATRIMONIO, F.I. SERRANO 45 3 , Madrid
GESTION BOUTIQUE III/GALAXY INTERNACIONAL SERRANO 37 , Madrid
ASSOCIATE CONVERGENCE SPAIN CONSULTING INTERNACIONAL, S.L. CALLE VELAZQUEZ 16 BJ IZQ , Madrid
ALL TRADING EUROPE ASSETS & MARKETS SOCIEDAD DE VALORES SA Calle Velazquez, 50 , Madrid
TIMELINE INVESTMENT SICAV SA C/ PRINCIPE DE VERGARA 43 3º , Madrid
R. DE GUINDOS ASESORES, SL VELAZQUEZ 35 3º DERECHA , Madrid
ARQUERO CAPITAL, SICAV, S.A. SERRANO 37 , Madrid
RADOLOR, S. L. CALLE SERRANO 6 - PLT 1, PTA 3 , Madrid

Competitor

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City Madrid
Postal Code 28001

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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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