BUSINESS CONSULTANT DILIGENCE, SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800KF1T0V6LUPTA55. The registration start date is January 21, 2019.
Legal Entity Identifier (LEI) | 959800KF1T0V6LUPTA55 |
Legal Name |
BUSINESS CONSULTANT DILIGENCE, SL |
Legal Address |
ANA DE AUSTRIA 34 PORTAL H 1ºC Madrid 28050 Spain [xml_lang: es] |
Headquarters Address |
ANA DE AUSTRIA 34 PORTAL H 1ºC Madrid 28050 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-401561-8 |
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 | 2019-01-21T15:17:47.061+01:00 |
Last Update Date | 2020-07-02T09:37:59.143Z |
Registration Status | LAPSED |
Next Renewal Date | 2020-01-21T15:17:47.061+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-401561-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | B84641265 |
Legal Name | BUSINESS CONSULTANT DILIGENCE, SL |
CIF | B84641265 |
Headquarters Address |
ANA DE AUSTRIA 34 PORTAL H 1ºC |
City | Madrid |
Postal Code | 28050 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
Lindia s.a. | Avenida de Manoteras 30 oficina B124 , Madrid |
PORBAS INVERSIONES, SICAV, S.A. | AZUL (CIUDAD BBVA) 4 , Madrid |
ANIDA GRUPO INMOBILIARIO SL | AZUL 4 , Madrid |
COMPAÑIA DE NUEVAS IDEAS PUENTE DE BERTIZ | BLASCO IBAÑEZ 23 PT 1 ESC 2 ATICO A , Madrid |
LIBERBANK GESTION SGIIC S.A. | CAMINO DE LA FUENTE DE LA MORA 5 1ºB , Madrid |
AVIVA VIII, F.P. | CAMINO FUENTE DE LA MORA 9 , Madrid |
BBVA EMPLEO QUINCE, FP | CALLE AZUL 4 , Madrid |
BBVA BONOS PATRIMONIO XV, FI | CALLE AZUL 4 , Madrid |
FUERFONDO SICAV, S.A. | AZUL (CIUDAD BBVA) 4 , Madrid |
FONDOANDALSUR, F.P. | CALLE AZUL 4 , Madrid |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |