This dataset includes over 586 thousands of legal entities registered with Legal Entity Identifiers (LEI), implemented by the Global Legal Entity Identifier Foundation (GLEIF). Each entity registration contains entity name, LEI, location, status, registration date, etc.
Entity Name | Office Address | Start Date |
---|---|---|
STAMINA INVESTMENTS GROUP S.L. | FRANCISCO SANCHA 22 1ºB, Madrid, ES | 2020-09-23 |
GLOBAL SOCIAL IMPACT INVESTMENTS, S.G.I.I.C., S.A. | JOSÉ ABASCAL 45 45 PLANTA PRINCIPAL, Madrid, ES | 2020-09-23 |
GOLWAIN INVESTMENTS SL | Paseo de la Castellana 259D, Madrid, ES | 2020-09-16 |
CARLIER INVESTMENTS SA | Paseo de la Castellana 259D, Madrid, ES | 2020-09-16 |
CELANOVA INVESTMENTS SL | Paseo de la Castellana 14S, Madrid, ES | 2020-09-16 |
CORE ASSETS INVESTMENTS S.L. | CALLE ANTONIO MAURA 7 1ºDCHA, Madrid, ES | 2020-09-02 |
ERFOLG INVESTMENTS SA | Paseo de la Castellana 259D, Madrid, ES | 2020-08-26 |
STOLL INVESTMENTS SA | Paseo de la Castellana 15, Madrid, ES | 2020-08-26 |
ALANA INVESTMENTS SA | Paseo de la Castellana 259D, Madrid, ES | 2020-08-26 |
FAVARA INVESTMENTS, S.L. | MONTE ESQUINZA 30 BAJO IZDA, Madrid, ES | 2020-07-29 |
MEDIA INVESTMENT OPTIMIZATION SL | Paseo de la Castellana 95, Madrid, ES | 2020-07-28 |
ARCANO CAPITAL INVESTMENTS AC XII SCR, S.A. | CALLE DE JOSE ORTEGA Y GASSET 29 4, Madrid, ES | 2020-07-15 |
CG CAPITAL EUROPE INVESTMENTS, S.L. | FERNANDO EL SANTO 3 3º A, Madrid, ES | 2020-07-13 |
KUNDRA INVESTMENTS, S.L. | CALLE NANCLARES DE OCA 1 B, Madrid, ES | 2020-07-07 |
TAMENA INVESTMENTS SL | CALLE DOCTOR ESQUERDO 64 7º DCHA, Madrid, ES | 2020-07-07 |
BAYPORT INVESTMENTS, S.L. | CALLE JOSE ABASCAL 56 - LOC, Madrid, ES | 2020-06-19 |
SPOOKY INVESTMENT SL | C/ Galileo 25 1º A, Madrid, ES | 2020-06-15 |
FERNANDEZ MARTI INVESTMENTS SL | PS ERMITA DEL SANTO 40, MADRID, ES | 2020-06-10 |
HARAMAR INVESTMENTS SL | Calle del Arte 21 1B, Madrid, ES | 2020-06-10 |
ISAR REAL ESTATE INVESTMENTS, S.L. | Paseo de la Castellana 90 1, Madrid, ES | 2020-05-29 |
LAFARGUE INVESTMENTS, S.L. | C/ Julio Caro Baroja 134 Bajo Izquierda, Madrid, ES | 2020-05-28 |
ARBOK INVESTMENT, SL. | C/MONASTERIO DE LIEBANA 7E 2A, Madrid, ES | 2020-05-26 |
EQUILIS INVESTMENTS SPAIN, S.L. | Hermosilla 11 3º, Madrid, ES | 2020-05-21 |
STICK KNIGHT INVESTMENTS SL | C/ RAIMUNDO FERNANDEZ VILLAVERDE 26 3º-PTA 233, Madrid, ES | 2020-05-14 |
KONGUR INVESTMENT, SL | C/ FÉLIX BOIX 7 2º PLANTA, Madrid, ES | 2020-05-13 |
CRAIOVA INVESTMENT, SL | C/ FÉLIX BOIX 7 2º PLANTA, Madrid, ES | 2020-05-13 |
FALATHRIM INVESTMENT, SL | C/ FÉLIX BOIX 7 2º PLANTA, Madrid, ES | 2020-05-13 |
ARBORE LIVING INVESTMENTS, SL | SEGRE 15, Madrid, ES | 2020-05-12 |
FAPS2020 INVESTMENTS. S.L. | AVILA 35 1º C DCHA, Madrid, ES | 2020-05-12 |
MOME INVESTMENT INTERNATIONAL CORPORATION, S.L. | PLAZA SANTA CATALINA DE LOS DONADOS 3 5º-IZQUIERDA, Madrid, ES | 2020-05-07 |
VDT BUY & HOLD REAL ESTATE INVESTMENTS, S.L. | CALLE VELAZQUEZ 31 2, Madrid, ES | 2020-05-07 |
INVESTMENT FAMBA CORPORATION INTERNATIONAL SL | calle alcala 121 2dda izda, Madrid, ES | 2020-05-07 |
VALTOF PATRIMONIAL INVESTMENTS, SL | Velázquez 27 1.I, Madrid, ES | 2020-04-27 |
GOOD HOOK INVESTMENTS, S.L. | HIENDELAENCINA 18, Madrid, ES | 2020-04-22 |
ALG CAPITAL INVESTMENTS & PARTNERS SL | Velazquez Street 15 1st floor, right door, Madrid, ES | 2020-04-22 |
ARIESTY INVESTMENT, S.L. | SERRANO 51 1 IZQ, Madrid, ES | 2020-04-16 |
BAMBARRA INVESTMENTS, S.L. | Calle Joselito 15, Madrid, ES | 2020-04-08 |
ENAVAP INVESTMENTS SL | PASEO EDUARDO DATO 18 - 2ª, Madrid, ES | 2020-03-31 |
QUALITAS MUTUAL PRIVATE EQUITY PROGRAM III (US INVESTMENTS) FCR | VELAZQUEZ 31 2, Madrid, ES | 2020-03-27 |
LISMORE INVESTMENTS, S.L. | DON RAMON DE LA CRUZ 1 3, Madrid, ES | 2020-03-25 |
INVESTMENTS AND DIVIDENDS BUEN RETIRO SL | CALLE MENORCA 5 4IZQ, Madrid, ES | 2020-03-24 |
Q-IMPACT INVESTMENTS I, S.L. | CALLE JENNER 3 4, Madrid, ES | 2020-03-23 |
Q-IMPACT INVESTMENT MANAGEMENT, S.A. | JENNER 3 4, Madrid, ES | 2020-03-23 |
IANTE INVESTMENTS SOCIMI, S.A. | Maldonado 4 Bajo D, Madrid, ES | 2020-03-12 |
CREMON INSEL INVESTMENTS S.L. | CALLE ALFONSO XII 58, Madrid, ES | 2020-03-11 |
CLEAN AND GREEN ENERGY INVESTMENT, S.A. | Avenida Bruselas 13 1d, Madrid, ES | 2020-03-11 |
UPV INVESTMENT CLUB | C/ NAVARRONDÁN, 25, Madrid, ES | 2020-03-06 |
WATARE INVESTMENTS SA | CALLE MALDONADO 4 BAJO D, Madrid, ES | 2020-03-05 |
TECHINT INVESTMENTS INTERNACIONAL SL | Calle Recoletos 23 - Planta 3 A, Madrid, ES | 2020-03-04 |
LEGG MASON INVESTMENTS IRELAND LIMITED SUCURSAL EN ESPAÑA | PASEO DE LA CASTELLANA 41 5, Madrid, ES | 2020-03-03 |
MATARRANZ INVESTMENTS SL | Calle Lagasca, 21 - BJ INT IZ, Madrid, ES | 2020-02-26 |
BALBOA VENTURE INVESTMENTS, FCR | CALLE DE JOSE ORTEGA Y GASSET 29 4, Madrid, ES | 2020-02-19 |
ROKALDA INVESTMENTS SA | 8 VALDETORRES DE JARAMA, MADRID, ES | 2020-02-17 |
TOSLINDA INVESTMENTS SA | Paseo de la Castellana 10A, Madrid, ES | 2020-02-14 |
CUDERCA INVESTMENTS SA | Paseo de la Castellana 10A, Madrid, ES | 2020-02-14 |
ABERDEEN STANDARD INVESTMENTS IRELAND LIMITED, SUCURSAL EN ESPAÑA | Bárbara de Braganza 2 2ºc, Madrid, ES | 2020-02-14 |
UPWARD INVESTMENTS SL | rafael herrera 9 420, Madrid, ES | 2020-02-11 |
DOHA INVESTMENT SL | Plaza de Espana 18 1306, Madrid, ES | 2020-02-11 |
CASTELLANA NORTE INVESTMENTS SL | MALDONADO 4 BAJO D, Madrid, ES | 2020-02-11 |
TENERE CAPITAL INVESTMENT SA | VELAZQUEZ 22 1º IZQUEIRDA B, Madrid, ES | 2020-01-24 |
DUMFRIES INVESTMENT 12 SL | Claudio Coello 33, Madrid, ES | 2020-01-15 |
ZAHORI INVESTMENTS SL | Calle de Claudio Coello 46, Madrid, ES | 2020-01-02 |
GLOBAL AGRO INVESTMENT SL | C/ DE SERRANO 111, MADRID, ES | 2019-12-31 |
PFMV PROJECTS & INVESTMENTS SL | CL PRINCIPE DE VERGARA 136 2 F, Madrid, ES | 2019-12-26 |
RESIDENCE INVESTMENT SOLUTIONS GROUP SL | JUAN BAUTISTA DE TOLEDO 4, Madrid, ES | 2019-12-19 |
TAU INVESTMENTS, FIL | Pº DE HABANA 74 2º IZDA, Madrid, ES | 2019-12-18 |
VERAGUA INVESTMENTS SL | C/ CLAUDIO COELLO 28 - 2º DERECHA, MADRID, ES | 2019-12-03 |
COPENAV INVESTMENTS S.C.R. S.A. | CALLE ARGENSOLA 14, Madrid, ES | 2019-11-23 |
GOLD BLACK INVESTMENTS S.A. | CALLE POETA JOAN MARAGALL 16 9º B, Madrid, ES | 2019-11-22 |
AR INVESTMENTS YOLCAR S.L | AVENIDA ALBERTO ALCOCER 7 DR, Madrid, ES | 2019-11-18 |
NOLINDA INVESTMENTS SA | Paseo de la Castellana 95, Madrid, ES | 2019-11-15 |
DELILA INVESTMENTS SL | CL ARTURO SORIA 99, Madrid, ES | 2019-11-12 |
MEGA INVESTMENT BUSINESS S.L. | C/ SIENA 46, Madrid, ES | 2019-11-11 |
ALNICOLA INVESTMENTS SA | Paseo de la Castellana 10A, Madrid, ES | 2019-11-07 |
LIVRON INVESTMENT, S.L. | C/VELAZQUEZ 31 2, Madrid, ES | 2019-10-31 |
BEUSTE INVESTMENT, S.L.U. | C/VELAZQUEZ 31 31 2, Madrid, ES | 2019-10-31 |
PENTACOM INVESTMENTS SPAIN OPCO SL | Serrano 21, Madrid, ES | 2019-10-29 |
PRIDE INVESTMENTS SA. | JENNER 3, MADRID, ES | 2019-10-24 |
THREENATION INVESTMENTS, S.L. | C/ Principe de Vergara 69 1º dcha, Madrid, ES | 2019-10-16 |
JARAMBIEL INVESTMENTS SL | AYALA 38 2º D, Madrid, ES | 2019-10-16 |
HUCAFE INVESTMENT PRIORITY SL | ALCALA 87 7ºB, Madrid, ES | 2019-10-11 |
OCEAN CAPITAL INVESTMENT GROUP S.L. | CALLE ISAAC PERAL 18 BJ, Madrid, ES | 2019-10-11 |
HUBARA INVESTMENTS, S.A. | Serrano 16 5, Madrid, ES | 2019-10-10 |
CERCENA INVESTMENTS | CALLE OMBU 3, Madrid, ES | 2019-10-07 |
ALCE INVESTMENT MANAGEMENT SL | JUAN HURTADO DE MENDOZA 19 5/A, Madrid, ES | 2019-10-07 |
HANG SENG INVESTMENT CORPORATION SL | CALLE LACY 23, Madrid, ES | 2019-10-02 |
KUTUBIA INVESTMENTS SL | Paseo de la Castellana 259D, Madrid, ES | 2019-09-26 |
DUNCANSON INVESTMENTS, S.L | Ronda Poniente 2, Madrid, ES | 2019-09-26 |
ORCELIN INVESTMENTS SA | PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15, Madrid, ES | 2019-09-16 |
AFILAN INVESTMENTS SA | PASEO DE LA CASTELLANA 259D - PLANTA 14S Y 15, Madrid, ES | 2019-09-16 |
COSLINDA INVESTMENTS SA | PASEO DE LA CASTELLANA 259D - PLANTAS 14S Y 15, Madrid, ES | 2019-09-13 |
FORTINI INVESTMENTS SA | CALLE DE JENNER 3, 4, MADRID, ES | 2019-09-12 |
SONABIA INVESTMENTS SL | MONTE ESQUINZA 30 BAJO IZ, Madrid, ES | 2019-09-06 |
LETONA INVESTMENTS SL | PASEO DE LA CASTELLANA 95 - PLANTA 10A, Madrid, ES | 2019-08-26 |
GLUKE INVESTMENTS SL | Paseo de la Castellana 10A, Madrid, ES | 2019-08-26 |
AZDIN INVESTMENTS SL | Paseo De La Castellana 95, Planta 10-A, Madrid, ES | 2019-08-19 |
BALLON INVESTMENTS SL | NANCLARES DE OCA 1 B, Madrid, ES | 2019-07-31 |
BILBALL CENTRE INVESTMENTS, S.L. | NANCLARES DE OCA 1 B, Madrid, ES | 2019-07-31 |
QUARTEX INVESTMENTS SL | CALLE HERMOSILLA 8 1, Madrid, ES | 2019-07-25 |
PANCARBO INVESTMENTS, S.L. | ARGENSOLA 24, Madrid, ES | 2019-07-25 |