PENJA STRATEGY SL

Address: RODRIGUEZ ARIAS 71 BIS 7, Bilbao, 48013, ES

PENJA STRATEGY SL (LEI# 959800NG802B71E0DG80) is a legal entity registered with COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA.

Entity Overview

Legal Entity Identifier (LEI) 959800NG802B71E0DG80
Legal Name PENJA STRATEGY SL (language: es)
Legal Address RODRIGUEZ ARIAS 71 BIS 7
Bilbao
48013
Spain
language: es
Headquarters Address RODRIGUEZ ARIAS 71 BIS 7
Bilbao
48013
Spain
language: es
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID BI-48067-8
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

Entity Legal Form

Legal Form Code DP3Q

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA
LOU Headquarters Address DIEGO DE LEÓN 21
Madrid
28006
Spain
Initial Registration Date 2017-10-05
Last Update Date 2020-09-14
Registration Status ISSUED
Next Renewal Date 2021-10-05
Validation Sources Fully Corroborated
Validation Authority ID RA000533
Validation Authority Entity ID BI-48067-8
Validation Authority ID RA000535
Validation Authority Entity ID B95451316

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent Non Consolidating
Ultimate Accounting Consolidation Parent Non Consolidating

Office Location

Headquarters Address RODRIGUEZ ARIAS 71 BIS 7
City Bilbao
Postal Code 48013
Country Spain (ES)

Entities in the same location

Entity Name Business Address Registration
CASTILLO DEL POMAR SL RODRIGUEZ ARIAS 71 BIS 7, Bilbao, 48013, ES 2017-10-05
ECONOMIA EMPRESA Y ESTRATEGIA SL RODRIGUEZ ARIAS 71 BIS 7, Bilbao, 48013, ES 2017-10-05

Entities in the same postal code

Entity Name Business Address Registration
ORTOPEDIA BIORTEK SL ALAMEDA URQUIJO 71 BAJO, Bilbao, 48013, ES 2021-03-10
CORDEROS MANUEL LAFUENTE SOCIEDAD LIMITADA C/ MARINO ARCHER S/N, Bilbo - Bizkaia, 48013, ES 2020-11-25
PROQUINORTE SA ALAMEDA URQUIJO 87, Bilbao, 48013, ES 2020-07-10
MYAL ASSET MANAGEMENT SL MARIA DIAZ DE HARO 19 7ºC ESC2 2, Bilbao, 48013, ES 2020-06-23
SERVICIOS DE HOSTELERIA GOCAM SA RODRIGUEZ ARIAS 56 LONJA, Bilbao, 48013, ES 2020-05-26
GARNIE SL ZANKOETA, 8, Bilbao, 48013, ES 2020-04-28
SOILIK MARKETING SOCIEDAD LIMITADA C/ LUIS BRIÑAS 11, LOCAL BAJO, Bilbao, ES-BI, 48013, ES 2020-03-13
BILBEMEZ GESTION SL Rodriguez Arias 58 6º Izquierda, Bilbao, 48013, ES 2020-03-12
EXPANSION SMART SERVICES SL ZUNZUNEGUI 12 BIS 8 B, Bilbao, 48013, ES 2020-03-10
KORNEER CAFE BILBAO SL GURTUBAY 1 BAJO, Bilbao, 48013, ES 2020-02-04
Find all legal entities in the same postal code

Competitor

Search similar legal entities

City Bilbao
Postal Code 48013

Similar entities

Entity Name Business Address Registration
Penja B.V. Monseigneur Boermansstraat 9, Venlo, 5911BA, NL 2018-06-06
Brooks Macdonald International Multi Strategy Fund Limited - Cautious Balanced Strategy · Lloyds Multi Strategy Fund Limited - Conservative Strategy 28 Esplanade, St Helier, JE2 3QA, JE 2014-05-01
Brooks Macdonald International Multi Strategy Fund Limited - High Growth Strategy · Lloyds Multi Strategy Fund Limited - Aggressive Strategy 28 Esplanade, St Helier, JE2 3QA, JE 2014-05-01
Brooks Macdonald International Multi Strategy Fund Limited - US$ Growth Strategy · Lloyds Multi Strategy Fund Limited - Global Us$ Growth Strategy 28 Esplanade, St Helier, JE2 3QA, JE 2014-05-01
Brooks Macdonald International Multi Strategy Fund Limited - Growth Strategy · Lloyds Multi Strategy Fund Limited - Growth Strategy 28 Esplanade, St Helier, JE2 3QA, JE 2014-05-01
WORLD STRATEGY PORTFOLIOS - OLD BROAD STREET INVESTMENTS BALANCED PORTFOLIO · World Strategy Portfolios - Global Strategy Alpha Portfolio 42, rue de la Vallée, Luxembourg, LU-LU, L-2661, LU 2014-02-07
CITHARA GLOBAL MULTI-STRATEGY SPC-CMB CHUNG WAI GREATER CHINA ALPHA STRATEGY SP ROOM 2008, 20F, 3 GARDEN ROAD, ICBC TOWER, Central, HK 2017-10-20
ipac Specialist Investment Strategy - Australian Property Securities Strategy No 2 Level 24, 33 Alfred Street, Sydney, AU-NSW, 2000, AU 2012-12-18
IPAC SPECIALIST INVESTMENT STRATEGY - AUSTRALIAN FIXED INTEREST STRATEGY NO 2 33 Alfred Street, Sydney, AU-NSW, 2000, AU 2017-11-22
Allianz Funds Multi-Strategy Trust - AllianzGI Global Fundamental Strategy Fund Bockenheimer Landstraße 42-44, Frankfurt Am Main, DE-HE, 60323, DE 2013-06-07

Improve Information

Please provide details on by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Dataset Information

Data Provider Global Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.

Trending Searches