GAVALIA GESTIÓN DE RIESGOS S.L.
copy
959800491PHSNXBKB726
959800491PHSNXBKB726LAPSED
Company data
| Legal name | GAVALIA GESTIÓN DE RIESGOS S.L. |
| Legal address | AVDA DE LAS MORERAS 19 3ºB, Majadahonda, 28221, Spain |
| Registration authority entity ID | M-762242-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 959800491PHSNXBKB726 copy 959800491PHSNXBKB726 |
| Status |
LAPSED
|
| Next renewal date | 2025-05-29 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer and renew LEI number
$55 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | GAVALIA GESTIÓN DE RIESGOS S.L. |
| Entity status |
Active
|
| Registered at |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain RA000533 |
| Registration authority entity ID | M-762242-8 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) DP3Q |
| Entity created at | 2022-02-15 |
| Validated At |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533
|
| Validated As | M-762242-8 |
| Other Validation Authorities |
Spain RA000535
Validated as: B09766437
|
LEI registration details
| LEI number | 959800491PHSNXBKB726 copy 959800491PHSNXBKB726 |
| Status |
LAPSED
|
| Initial registration | 2023-05-29 |
| Last update | 2025-05-29 |
| Next renewal date | 2025-05-29 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVDA DE LAS MORERAS 19 3ºB |
| Postal code | 28221 |
| City | Majadahonda |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVDA DE LAS MORERAS 19 3ºB |
| Postal code | 28221 |
| City | Majadahonda |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
GAVALIA GESTIÓN DE RIESGOS S.L.
LEI: 959800491PHSNXBKB726
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GAVALIA GESTIÓN DE RIESGOS S.L.
LEI: 959800491PHSNXBKB726
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
GAVALIA GESTIÓN DE RIESGOS S.L.
LEI: 959800491PHSNXBKB726
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
GAVALIA GESTIÓN DE RIESGOS S.L.
LEI: 959800491PHSNXBKB726
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimizing trade obstacles.
Back to search results