CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A

Address:
CALLE ORENSE 81, Madrid, 28020, Spain

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.

Entity Overview

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

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

LEI Registration

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

LEI Extension Data

Legal Name CONFIRMACION DE SOLICITUDES DE CREDITO VERIFICA, S.A
CIF A84727809

Entity Relationship

Parent Entities

LEI Entity Name Relationship Type
222100RL58BFLK9Z1F92 B2Kapital Holding S.à r.l. IS_DIRECTLY_CONSOLIDATED_BY
5967007LIEEXZXFHOO08 B2HOLDING ASA IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

Headquarters Address CALLE ORENSE 81
City Madrid
Postal Code 28020
Country Spain (ES)

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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

Competitor

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City Madrid
Postal Code 28020

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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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