TURQUESA 2000 INVERSIONES, SICAV, S.A.

Address:
CALLE AZUL (CIUDAD BBVA) 4, Madrid, 28050, Spain

TURQUESA 2000 INVERSIONES, SICAV, S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140005095781. The registration start date is February 12, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140005095781
Legal Name TURQUESA 2000 INVERSIONES, SICAV, S.A.
Legal Address CALLE AZUL (CIUDAD BBVA) 4
Madrid
28050
Spain
[xml_lang: es]
Headquarters Address CALLE AZUL (CIUDAD BBVA) 4
Madrid
28050
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status INACTIVE
Entity Expiration Date 2019-10-08T00:00:00+02:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-262406-8
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)
Country Spain (ES)
Jurisdiction Spain

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2014-02-12T00:07:07.47+01:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status RETIRED
Next Renewal Date 2020-02-12T00:07:07.47+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-262406-8
Validation Authority ID RA000535
Validation Authority Entity ID A82712076

LEI Extension Data

Legal Name TURQUESA 2000 INVERSIONES, SICAV, S.A.
CIF A82712076

Office Location

CALLE AZUL (CIUDAD BBVA) 4, Madrid, 28050, Spain
Headquarters Address CALLE AZUL (CIUDAD BBVA) 4
City Madrid
Postal Code 28050
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
FORILDOS SICAV SA CALLE AZUL (CIUDAD BBVA) 4 , Madrid
NIGHTHAWK INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
TEBROS DE INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
THALASSA DE INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
GERION INVERSIONES, SICAV,SA CALLE AZUL (CIUDAD BBVA) 4 , Madrid
CARDIEL DE INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
GUIFER DE INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
KLANDUR, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
VALORES MOBILIARIOS DEL EBRO, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid
ARALAR DE INVERSIONES, SICAV, S.A. CALLE AZUL (CIUDAD BBVA) 4 , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28050

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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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