FORMALIZACION Y GESTION SL
copy
959800X67THHMFKNJG62 959800X67THHMFKNJG62
ISSUED
Company data
| Legal name | FORMALIZACION Y GESTION SL |
| Legal address | AVDA DE BURGOS 16-D 2ª PLANTA, Madrid, 28036, Spain |
| Registration authority entity ID | M-318375-8 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 959800X67THHMFKNJG62 copy 959800X67THHMFKNJG62 |
| Status |
ISSUED
|
| Next renewal date | 2027-05-26 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer your LEI code
Move your LEI under our management to access our cost-effective renewal solutions.
Get startedWhy choose LEI Register?
Read more about how we can help your company here
Company data
| Legal name | FORMALIZACION Y GESTION SL |
| 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-318375-8 |
| Entity category | GENERAL |
| Entity legal form code | Sociedad de Responsabilidad Limitada (es) DP3Q |
| Entity created at | 2003-01-01 |
| 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-318375-8 |
| Other Validation Authorities |
Spain RA000535
Validated as: B83504035
|
LEI registration details
| LEI number | 959800X67THHMFKNJG62 copy 959800X67THHMFKNJG62 |
| Status |
ISSUED
|
| Initial registration | 2021-04-05 |
| Last update | 2026-05-06 |
| Next renewal date | 2027-05-26 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | AVDA DE BURGOS 16-D 2ª PLANTA |
| Postal code | 28036 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | AVDA DE BURGOS 16-D 2ª PLANTA |
| Postal code | 28036 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
HIPOGES IBERIA SL (Direct parent) HIPOGES IBERIA SL (Ultimate Parent) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Certificate
of Legal Entity Identifier
GRANTED TO
FORMALIZACION Y GESTION SL
LEI: 959800X67THHMFKNJG62
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FORMALIZACION Y GESTION SL
LEI: 959800X67THHMFKNJG62
APPROVED BY
LEI Lookup
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
FORMALIZACION Y GESTION SL
LEI: 959800X67THHMFKNJG62
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FORMALIZACION Y GESTION SL
LEI: 959800X67THHMFKNJG62
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 minimising trade obstacles.