DUMFRIES INVESTMENT 12 SL

Address:
Claudio Coello 33, Madrid, 28001, Spain

DUMFRIES INVESTMENT 12 SL is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800ZDR7MTCPPNG906. The registration start date is January 15, 2020.

Entity Overview

Legal Entity Identifier (LEI) 959800ZDR7MTCPPNG906
Legal Name DUMFRIES INVESTMENT 12 SL
Legal Address Claudio Coello 33
Madrid
28001
Spain
[xml_lang: es]
Headquarters Address Claudio Coello 33
Madrid
28001
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-652587-8
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 2020-01-15T16:08:48.677+01:00
Last Update Date 2020-07-02T09:37:59.143Z
Registration Status ISSUED
Next Renewal Date 2021-01-15T16:08:48.677+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-652587-8
Validation Authority ID RA000535
Validation Authority Entity ID B87878120

LEI Extension Data

Legal Name DUMFRIES INVESTMENT 12 SL
CIF B87878120

Office Location

Claudio Coello 33, Madrid, 28001, Spain
Headquarters Address Claudio Coello 33
City Madrid
Postal Code 28001
Country Spain (ES)

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RH GESTION Y FORMACION, S.A. Velázquez, 12 12 4º , Madrid
SAMAIPATA VENTURES SGEIC SA Calle Velázquez 18 2 Izq , Madrid
TAYRAL INVERSIONES Y PROYECTOS SL HERMOSILLA 8 , MADRID
INVER 99, SICAV, S.A. CALLE VELÁZQUEZ 50 1ºA , Madrid
AFS FINANCE ADVISORS EAFI VELAZQUEZ, 27 1 IZQUIERDA , Madrid
AGUAKE CAPITAL, S.A. CALLE PRINCIPE DE VERGARA 37 1ª PLANTA , Madrid
INVERTIA DE GESTION SICAV SA SERRANO 37 , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28001
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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