3175862
959800MJHLVENM9QAL31
ACTIVOS TORREBLANCA SC
Sociedad Civil
PINTOR SOROLLA 4-8
Canals
46650
ES
PINTOR SOROLLA 4-8
Canals
46650
ES
RA000535
J01840891
959800R2X69K6Y6MX775
ACTIVE
2021-11-04T15:19:35Z
2022-11-08T22:42:16Z
2022-11-04T15:19:35Z
LAPSED
ES
PARTIALLY_CORROBORATED
2021-11-06T22:44:13Z
2024-03-29T00:18:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
518196
95980063ZQD4ZPHYD151
AMIGOS SC
Sociedad Civil
Perla 10 Sotano
Palma de Mallorca
07600
ES
Perla 10 Sotano
Palma de Mallorca
07600
ES
RA999999
V57083057
959800R2X69K6Y6MX775
ACTIVE
2017-06-09T11:08:45Z
2020-06-29T10:43:04Z
2020-06-25T07:18:41Z
LAPSED
ES
ENTITY_SUPPLIED_ONLY
2017-06-28T11:13:31Z
2024-03-28T23:48:37Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
3533867
959800UHE5CT7W1JQC24
ANA Y BEA, S.C.
Sociedad Civil
Paseo Pamplona, 8-10. Local 8-10 local
Zaragoza
50005
ES
Paseo Pamplona, 8-10. Local 8-10 local
Zaragoza
50005
ES
RA000535
J50643162
959800R2X69K6Y6MX775
ACTIVE
2022-04-05T09:07:39Z
2023-04-05T21:40:58Z
2023-04-05T09:07:39Z
LAPSED
ES
FULLY_CORROBORATED
2022-04-07T22:19:01Z
2024-03-29T00:31:39Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1280207
95980050MHFFL8KZYW85
ANTONIO GOMEZ MULA Y FRANCISCO GOMEZ MULA S.C.
Sociedad Civil
SAN FRANCISCO JAVIER, 37 ATICO
Totana
30850
ES
SAN FRANCISCO JAVIER, 37 ATICO
Totana
30850
ES
RA000535
J30509442
959800R2X69K6Y6MX775
ACTIVE
2018-09-28T11:03:33Z
2022-09-28T21:30:02Z
2022-09-28T11:03:33Z
LAPSED
ES
FULLY_CORROBORATED
2018-09-30T15:05:55Z
2024-03-28T23:46:31Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1085452
959800B56GJSBGTYR472
ANTONIO SANCHEZ CUENCA Y JUAN JESUS SANCHEZ CUENCA S.C.
Sociedad Civil
PINO 62
Murcia
30007
ES
C/ PINO 62
Murcia
30007
ES
RA000535
J30529473
959800R2X69K6Y6MX775
ACTIVE
2018-02-07T12:18:06Z
2021-04-13T21:30:01Z
2021-04-13T07:48:46Z
LAPSED
ES
FULLY_CORROBORATED
2018-02-09T20:00:14Z
2024-03-28T23:58:17Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
995166
9598006TSL66WUY1T272
ARROYODULCE SOCIEDAD CIVIL
Sociedad Civil
AV. VISLEY 3
Jerez de la Frontera
11407
ES
AV. VISLEY 3
Jerez de la Frontera
11407
ES
RA000535
J11914629
959800R2X69K6Y6MX775
ACTIVE
2018-01-04T08:59:06Z
2024-02-18T22:30:28Z
2024-02-18T09:57:51Z
LAPSED
ES
FULLY_CORROBORATED
2018-01-06T18:04:05Z
2024-03-28T23:49:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1178062
529900ARTTWKWGEIWA45
AVICOLA SAN MIGUEL NA 705 SAT
Sociedad Civil
CALLE ARRIBA, 19-A
ARAKIL NAVARRA
ES-NC
31868
ES
CALLE ARRIBA, 19-A
ARAKIL NAVARRA
ES-NC
31868
ES
RA000780
V31446107
5299000J2N45DDNE4Y28
ACTIVE
2018-05-22T14:18:56Z
2023-05-09T11:39:31Z
2024-05-22T14:18:56Z
ISSUED
ES
FULLY_CORROBORATED
2018-05-31T15:01:16Z
2024-03-28T07:03:11Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1094503
9598007X5QBU8N8L2611
BENIMAR FRAGA, S CIVIL
Sociedad Civil
CALLE PRINCIPE DE VIANA 21
Fraga
22520
ES
CALLE PRINCIPE DE VIANA 21
Fraga
22520
ES
RA000535
J22292288
959800R2X69K6Y6MX775
ACTIVE
2018-02-13T11:06:25Z
2023-12-01T22:31:22Z
2023-12-01T08:34:19Z
LAPSED
ES
FULLY_CORROBORATED
2018-02-15T21:41:37Z
2024-03-28T23:52:04Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
633741
959800FS5XMFP404JK83
BERZALEJO SUR, S.C.
Sociedad Civil
Finca Berzalejo sur S/N
Torrejón el Rubio
10694
ES
Avda. América, 51 13 Izq.
Madrid
28002
ES
RA000535
J10245066
959800R2X69K6Y6MX775
ACTIVE
2017-10-17T07:14:15Z
2023-10-23T10:28:03Z
2024-10-25T08:25:22Z
ISSUED
ES
FULLY_CORROBORATED
2017-10-19T13:42:54Z
2024-03-29T00:07:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1053132
529900QAQ7BNJNSLL007
BOLIVIA S.C.
Sociedad Civil
PLAZA LAS FLORES , 4 - 3
MÁLAGA
ES-AN
29005
ES
PLAZA LAS FLORES , 4 - 3
MÁLAGA
ES-AN
29005
ES
RA000780
J92736958
5299000J2N45DDNE4Y28
ACTIVE
2018-01-22T08:21:49Z
2024-02-17T10:16:39Z
2025-01-30T11:27:06Z
ISSUED
ES
FULLY_CORROBORATED
2018-01-25T02:57:20Z
2024-03-28T07:36:56Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
10018
959800F30VDK6CY6V332
BULLISH TRADERS CLUB S.C.
Sociedad Civil
C/ Pedro Cerbuna 3 1º Izqda
Zaragoza
50015
ES
C/ Pedro Cerbuna 3 3 1ºIzqda
Zaragoza
50015
ES
RA000535
J99433690
959800R2X69K6Y6MX775
ACTIVE
2015-03-13T13:48:22Z
2019-12-19T08:38:01Z
2016-03-13T13:48:22Z
LAPSED
ES
FULLY_CORROBORATED
2016-03-10T14:57:47Z
2024-03-29T00:05:47Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1294840
529900P7JA0YRZQY8239
Berkemeyer Attorneys & Counselors
Sociedad Civil
Benjamin Constant n° 835, Piso 2
Asuncion
PY-16
PY
Benjamin Constant n° 835, Piso 2
Asuncion
PY-16
PY
RA999999
5299000J2N45DDNE4Y28
ACTIVE
2018-10-22T08:44:16Z
2022-10-21T23:30:04Z
2022-10-22T08:44:16Z
LAPSED
PY
ENTITY_SUPPLIED_ONLY
2018-10-24T11:26:20Z
2024-03-28T07:34:38Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1332556
549300L0I7R75NTV2V61
CAFETERIA HM ADRIANO SC
Sociedad Civil
ADRIANO, 12
Sevilla
ES-SE
41001
ES
ADRIANO, 12 HOTEL ADRIANO 12 HOTEL ADRIANO
Sevilla
ES-SE
41001
ES
RA000535
J91279380
959800R2X69K6Y6MX775
ACTIVE
2018-12-18T15:32:00Z
2023-12-10T22:30:49Z
2023-12-10T14:01:08Z
LAPSED
ES
FULLY_CORROBORATED
2018-12-21T03:26:26Z
2024-03-28T23:31:34Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
944768
549300TQ0MY2KPONMY50
CARNISSERIA BATLLOSERA SC
Sociedad Civil
CATALUNYA, 12
Vidreres
ES-GI
17411
ES
CATALUNYA, 12
Vidreres
ES-GI
17411
ES
RA000535
G17961608
959800R2X69K6Y6MX775
ACTIVE
2017-12-22T15:33:00Z
2023-11-16T09:21:30Z
2024-12-14T13:34:57Z
ISSUED
ES
FULLY_CORROBORATED
2017-12-25T10:52:34Z
2024-03-28T23:31:45Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1092456
959800NHKS2Z4CBH6896
CLAREBOUT , SOCIEDAD CIVIL
Sociedad Civil
DR.PEDRO CASTRO EDIFICIO LUSITANIA 7 C
Sevilla
41004
ES
DR.PEDRO CASTRO EDIFICIO LUSITANIA 7 C
Sevilla
41004
ES
RA000535
J41516188
959800R2X69K6Y6MX775
ACTIVE
2018-02-12T16:13:41Z
2023-12-20T14:23:57Z
2025-01-03T13:05:26Z
ISSUED
ES
FULLY_CORROBORATED
2018-02-14T21:29:46Z
2024-03-29T00:20:06Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1068872
529900GVZXLIK09WKK10
COMERCIAL DE MENAJE SC
Sociedad Civil
CALLE CATALUNYA , 27 - BJ
EIVISSA
ES-IB
07800
ES
CALLE CATALUNYA , 27 - BJ
EIVISSA
ES-IB
07800
ES
RA000537
J07566292
5299000J2N45DDNE4Y28
ACTIVE
2018-01-29T14:21:49Z
2024-01-24T07:59:28Z
2025-01-29T14:21:49Z
ISSUED
ES
FULLY_CORROBORATED
2018-01-31T23:37:24Z
2024-03-28T07:16:25Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1106188
52990030PENWFB74IT38
COMUNIDAD HEREDITARIA FORAL DE MIGUEL PABLO FERNANDEZ DE LUCO GARCIA
Sociedad Civil
CL KAREAGA GOIKOA 00129 2
BASAURI VIZCAYA
ES-PV
48970
ES
CL KAREAGA GOIKOA 00129 2
BASAURI VIZCAYA
ES-PV
48970
ES
RA000780
V95892550
5299000J2N45DDNE4Y28
ACTIVE
2018-02-21T08:40:00Z
2024-02-22T13:09:40Z
2025-02-21T08:40:00Z
ISSUED
ES
FULLY_CORROBORATED
2018-02-24T02:07:46Z
2024-03-28T06:46:12Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1065762
529900DPCQF6KI25IZ12
Costa Norte Inversiones Financieras
Sociedad Civil
Martin Alonso Pinzon 5935 B
SANTIAGO
CL-AI
CL
Martin Alonso Pinzon 5935 B
SANTIAGO
CL-AI
CL
RA999999
n.a.
5299000J2N45DDNE4Y28
ACTIVE
2018-01-26T12:09:09Z
2021-11-18T11:47:19Z
2019-01-26T12:09:09Z
LAPSED
CL
ENTITY_SUPPLIED_ONLY
2018-01-28T23:56:06Z
2024-03-28T07:09:29Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
2543393
529900E3KDY1G05IZU68
DEL RIO ORIOL, S.C.
Sociedad Civil
Carretera National IV Km 524
CARMONA
ES-AN
41410
ES
Carretera National IV Km 524
CARMONA
ES-AN
41410
ES
RA999999
5299000J2N45DDNE4Y28
ACTIVE
2020-12-28T13:33:38Z
2021-12-28T00:30:03Z
2021-12-28T13:33:38Z
LAPSED
ES
ENTITY_SUPPLIED_ONLY
2020-12-30T07:33:56Z
2024-03-28T07:10:20Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
4524198
5299007RAZBDAMLUZK87
ES PATRONS SRM
Sociedad Civil
CM KANE 5
MAO-MAHON
ES-IB
07701
ES
CM KANE 5
MAO-MAHON
ES-IB
07701
ES
RA000780
J57826778
5299000J2N45DDNE4Y28
ACTIVE
2023-09-15T09:46:59Z
2024-02-22T12:52:42Z
2024-09-15T09:46:59Z
ISSUED
ES
FULLY_CORROBORATED
2023-09-17T08:33:24Z
2024-03-28T06:56:26Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1232869
54930028KI0HCNLEHX93
FAMILIA NIX S.C.
Sociedad Civil
AVDA. PINTOR PEREZ VILLATA- EOLO 23 A
Avenida Pintor Guillermo Perez Villalta, 23 A
Tarifa
ES-CA
11380
ES
AVDA. PINTOR PEREZ VILLATA- EOLO 23 A
Avenida Pintor Guillermo Perez Villalta, 23 A
Tarifa
ES-CA
11380
ES
RA000535
J11548781
959800R2X69K6Y6MX775
ACTIVE
2018-07-16T14:31:00Z
2023-08-02T06:05:43Z
2024-08-27T11:35:45Z
ISSUED
ES
FULLY_CORROBORATED
2018-07-19T04:36:40Z
2024-03-28T23:31:13Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1011326
9598004YCMRB340FJG79
FORTUNY ASESORES SOCIEDAD CIVIL
Sociedad Civil
Fortuny 5 4B
Madrid
28010
ES
Fortuny 5 4B
Madrid
28010
ES
RA999999
959800R2X69K6Y6MX775
ACTIVE
2018-01-09T17:24:14Z
2020-07-01T09:23:57Z
2020-01-09T17:24:14Z
LAPSED
ES
ENTITY_SUPPLIED_ONLY
2018-01-11T18:12:46Z
2024-03-28T23:46:22Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
2219450
894500BNF0832DS1AM70
General Partner, S.C.
Sociedad Civil
Alejandro Dumas 91
1st Floor, Delegación Miguel Hidalgo
CIUDAD DE MEXICO
MX-CMX
11550
MX
Alejandro Dumas 91
1st Floor, Delegación Miguel Hidalgo
CIUDAD DE MEXICO
MX-CMX
11550
MX
RA888888
AGP081003TE5
529900F6BNUR3RJ2WH29
ACTIVE
2020-06-25T11:36:16Z
2021-11-16T18:23:41Z
2021-06-25T11:36:17Z
LAPSED
Secretaría de Hacienda y Crédito Público SHCP y SAT
MX
ENTITY_SUPPLIED_ONLY
2020-06-27T07:53:29Z
2024-03-28T08:49:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
2025328
894500XSOTHEK0EZDA51
HANOT IRAKULIS LARRINAGA - HARITZ ASPIAZU OTAZUA - IBON LEJARZEGUI ZUZAETA - JON ACHICALLENDE URIARTE-BIDAURRETA - MARKEL
Sociedad Civil
Kanpantxu, 54
Ajangiz
48320
ES
Kanpantxu, 54
Ajangiz
48320
ES
RA000535
J95965661
529900F6BNUR3RJ2WH29
ACTIVE
2020-03-18T13:30:53Z
2023-08-09T08:43:21Z
2023-08-08T11:48:14Z
LAPSED
ES
FULLY_CORROBORATED
2020-03-20T07:26:48Z
2024-03-28T09:06:27Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T02:50:01Z
ATXELI AKADEMIA SC
TRADING_OR_OPERATING_NAME
es
1085928
529900PF8SOV22AWS770
HEREDEROS DE CRISTINA OZORES OCHOA
Sociedad Civil
AV CESAREO VAZQUEZ, 177
Vigo
ES-GA
36390
ES
AV CESAREO VAZQUEZ, 177
Vigo
ES-GA
36390
ES
RA999999
E27840651
5299000J2N45DDNE4Y28
ACTIVE
2018-02-07T13:34:17Z
2023-02-09T00:30:04Z
2023-02-09T15:14:39Z
LAPSED
ES
ENTITY_SUPPLIED_ONLY
2018-02-10T00:20:24Z
2024-03-28T07:35:05Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1062343
959800Q8SRB42LTPT611
HERMANOS CHUECA ROMANOS SC
Sociedad Civil
Coloma 1
Borja
50540
ES
Coloma 1
Borja
50540
ES
RA000535
J50538131
959800R2X69K6Y6MX775
ACTIVE
2018-01-25T12:37:46Z
2019-12-19T08:38:01Z
2019-01-25T12:37:46Z
LAPSED
ES
FULLY_CORROBORATED
2018-01-27T20:11:02Z
2024-03-29T00:23:28Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1125853
959800V2U3NFHHMP3P83
HERMANOS URBIZU SC
Sociedad Civil
Granja Lastala S/N
Segura
20214
ES
Granja Lastala S/N
Segura
20214
ES
RA888888
J20800363
529900T8BM49AURSDO55
ACTIVE
2018-03-09T07:57:45Z
2022-09-23T14:45:44Z
2023-10-01T14:45:31Z
LAPSED
Gipuzkoako Foru Aldundia – Diputacion Foral de Gipuzkoa
ES
ENTITY_SUPPLIED_ONLY
2018-03-11T20:19:50Z
2024-03-28T11:15:01Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T08:24:46Z
551705
959800CDM3EC88JPZP40
Hermanos Garrachón Pérez, SC
Sociedad Civil
El Arco 7 Bajo
Villovieco
34449
ES
El Arco 7 Bajo
Villovieco
34449
ES
RA000535
J34257238
959800R2X69K6Y6MX775
ACTIVE
2017-08-30T14:22:36Z
2018-08-30T21:30:00Z
2018-08-30T14:22:36Z
LAPSED
ES
FULLY_CORROBORATED
2017-09-01T14:20:56Z
2024-03-29T00:00:42Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z
1059849
529900LA698APJEYPY92
INSTALACIONES MARAÑON S.C.
Sociedad Civil
CALLE PADRE IGNACIO ELLACURIA , 8
LAREDO
ES-CB
39770
ES
CALLE PADRE IGNACIO ELLACURIA , 8
LAREDO
ES-CB
39770
ES
RA000780
J39386909
5299000J2N45DDNE4Y28
ACTIVE
2018-01-24T13:15:17Z
2024-02-22T13:26:38Z
2025-01-24T13:15:17Z
ISSUED
ES
FULLY_CORROBORATED
2018-01-27T00:44:45Z
2024-03-28T07:25:58Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-27T01:03:02Z
1632809
959800W0PXMB7EBE6512
INVESTOR (CLUB DE INVERSION) SC
Sociedad Civil
Avenida Severo Ochoa 12 2º-D
Marbella
29603
ES
Avenida Severo Ochoa 12 2º-D
Marbella
29603
ES
RA000535
J93138253
959800R2X69K6Y6MX775
ACTIVE
2019-08-19T06:28:24Z
2023-08-24T11:06:10Z
2024-08-24T10:15:01Z
ISSUED
ES
PARTIALLY_CORROBORATED
2019-08-21T09:13:50Z
2024-03-29T00:34:32Z
https://leidata.gleif.org/api/v1/concatenated-files/lei2/get/34099/zip
2024-03-26T22:59:59Z