MONCASA INVESTMENTS, S.L.

Address:
PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA, Madrid, 28022, Spain

MONCASA INVESTMENTS, S.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 9598002ZEVMUG2YQU955. The registration start date is December 20, 2017.

Entity Overview

Legal Entity Identifier (LEI) 9598002ZEVMUG2YQU955
Legal Name MONCASA INVESTMENTS, S.L.
Legal Address PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA
Madrid
28022
Spain
[xml_lang: es]
Headquarters Address PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA
Madrid
28022
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-646678-8
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 2017-12-20T12:44:07.306+01:00
Last Update Date 2020-06-30T10:46:39.91Z
Registration Status ISSUED
Next Renewal Date 2020-12-26T13:16:15.388+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-646678-8
Validation Authority ID RA000535
Validation Authority Entity ID B87825204

LEI Extension Data

Legal Name MONCASA INVESTMENTS, S.L.
CIF B87825204

Office Location

PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA, Madrid, 28022, Spain
Headquarters Address PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA
City Madrid
Postal Code 28022
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
TALOS INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
RIV PARQUE CORREDOR, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
TAFICALO INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
REDEVCO IBERIAN VENTURES III, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
RIV CORREDOR 1, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
BORALA INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
TARENTIA INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
ZENAIDE INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
AMASOR INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid
CRENIA INVESTMENTS, S.L. PLAZA MARQUES DE SALAMANCA 3-4 2ª PLANTA , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28022
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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