DIVERSIFICACIÓN FINANCIERA, S.A

Address:
Zurbaran 9 Local derecha, Madrid, 28006, Spain

DIVERSIFICACIÓN FINANCIERA, S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140005511814. The registration start date is February 21, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140005511814
Legal Name DIVERSIFICACIÓN FINANCIERA, S.A
Legal Address Zurbaran 9 Local derecha
Madrid
28006
Spain
[xml_lang: es]
Headquarters Address Zurbaran 9 Local derecha
Madrid
28006
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-505967-8
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 2014-02-21T12:19:02.763+01:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status ISSUED
Next Renewal Date 2020-10-25T13:47:40.596+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-505967-8
Validation Authority ID RA000535
Validation Authority Entity ID A48421994

LEI Extension Data

Legal Name DIVERSIFICACIÓN FINANCIERA, S.A
CIF A48421994

Office Location

Zurbaran 9 Local derecha, Madrid, 28006, Spain
Headquarters Address Zurbaran 9 Local derecha
City Madrid
Postal Code 28006
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
CORPORACION DE NEGOCIOS, S.L. Zurbarán 9 local derecha , Madrid
AEDRA 2, S.L. Zurbarán 9 local derecha , Madrid
BORTEO SL ZURBARAN 9 LOCAL DERECHA , Madrid
NEOPENTA, S.L. ZURBARAN 9 LOCAL DERECHA , Madrid
ASTIMER, S.L. Zurbarán 9 local derecha , Madrid
REMITSA INVEST, S.L. Zurbarán 9 local derecha , Madrid
ARDEA, S.L. Zurbarán 9 local derecha , Madrid
A TEAM INVEST SA Zurbarán 9 local derecha , Madrid
MERCURY CAPITAL, S.L. Zurbarán 9 local derecha , Madrid
INCA FAMILY CONSULTING SA Zurbarán 9 local derecha , Madrid

Competitor

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City Madrid
Postal Code 28006

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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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