CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800FQK2DAKECED011. The registration start date is February 9, 2018.
Legal Entity Identifier (LEI) | 959800FQK2DAKECED011 |
Legal Name |
CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A |
Legal Address |
CALLE ORENSE 81 Madrid 28020 Spain [xml_lang: es] |
Headquarters Address |
CALLE ORENSE 81 Madrid 28020 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-408762-8 |
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 |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
Initial Registration Date | 2018-02-09T15:44:28.559+01:00 |
Last Update Date | 2020-07-01T09:23:57.443Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-02-18T13:16:05.775+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-408762-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | A84727809 |
Legal Name | CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A |
CIF | A84727809 |
LEI | Entity Name | Relationship Type |
---|---|---|
222100RL58BFLK9Z1F92 | B2Kapital Holding S.à r.l. | IS_DIRECTLY_CONSOLIDATED_BY |
5967007LIEEXZXFHOO08 | B2HOLDING ASA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
CALLE ORENSE 81 |
City | Madrid |
Postal Code | 28020 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
RATINGEN INVESTMENTS, S.L. | PLAZA DE CARLOS TRIAS BELTRÁN 7 3º , Madrid |
PROMOCIONES Y CONSTRUCCIONES PYC PRYCONSA SA | GLORIETA DE CUATRO CAMINOS 6 Y 7 4 , Madrid |
SERVI LOOK SERVICIOS SL | CL. SOR ANGELA DE LA CRUZ, 24 , Madrid |
LE RETAIL ALISAL SA | CALLE ROSARIO PINO 14 , Madrid |
ACTIONS INVESTMENT SL | C/ CAPITÁN HAYA 49 EDIFICIO OFICINA 1º , Madrid |
ARTEBEL, S.L. | C/ Orense 16 7º D , Madrid |
ACHALOMER, S.A. | Calle Edgar Neville 5 6º/A , Madrid |
CONSULBER ENVIRONMENT SERVICES CONSULTING SL | BRAVO MURILLO 231 5 iZDA , Madrid |
IAGUA CONOCIMIENTO, S.L. | ASUNCION CASTELL, (BEE LAB COWORKING) 5 , Madrid |
ANT INFORMATION TECHNOLOGIES S.L. | ORENSE 70 1º DERECHA , Madrid |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |