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All Information about: Name Holographic Services Consulting, Sociedad Limitada Address Calle Velazquez, Num. 138 Bloque 3, Planta 3, Puerta C 28006 Madrid Madrid (España) Número IVA (VAT ID) Validate periodically Validated periodically This VAT ID will be validated periodically. VAT ID Status active inactive National Registration Only VAT Registration Date VAT Registration Date The VAT registration date shown here is information that UID-Suche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites. 9 December 2020 Company No. KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets KYC / PEP / AML request This data is incorrect? Sources: VAT information: AGENCIA TRIBUTARIA (www.agenciatributaria.gob.es) go to our Search Engine Similar VAT Registered Companies Beros Consulting, Sociedad LimitadaAvda Del Monasterio De Silos, Num. 80 Portal E, Planta 3, Puerta 1 28049 Madrid Madrid (España) Lopez-Paya Consulting, Sociedad LimitadaCalle Ortega Y Gasset, Num. 3 Bloque 5, Planta 1, Puerta B 28660 Boadilla Del Monte Madrid (España) Eleven Markets Consulting Sociedad LimitadaC/ Velazquez, Num. 15 Planta 1, Puerta Dr 28001 Madrid Madrid (España) Cxone Consulting Sociedad LimitadaCalle Pablo Sarasate, Num. 1 Bloque 6, Portal 2, Planta 1, Puerta A 28320 Pinto Madrid (España) Efficient Management Technology Global Consulting, Sociedad LimitadaCalle Honorio Lozano, Num. 59 Bloque 3, Planta 2, Puerta F 28400 Collado Villalba Madrid (España) Sefarad Consulting, Sociedad LimitadaCalle Goya, Num. 20 Planta 3, Puerta D 28001 Madrid Madrid (España) Oscar Intelligence Consulting, Sociedad LimitadaCalle Fernan Gonzalez, Num. 21 Esc. 1, Planta Bj, Puerta B 28009 Madrid Madrid (España) Teacup Consulting Sociedad LimitadaCalle Dos Hermanas, Num. 9 Planta 3, Puerta D 28012 Madrid Madrid (España) Reiniziat Consulting, Sociedad LimitadaCalle Monasterio De Las Huelgas, Num. 20 Portal B, Planta 3, Puerta 2 28049 Madrid Madrid (España) Match Point Strategic Consulting, Sociedad LimitadaCalle Puerto Rico, Num. 8 Bloque A, Planta 0, 28016 Madrid Madrid (España) Energy & TIC Consulting Sociedad LimitadaPaseo De La Castellana, Num. 93 28046 Madrid Madrid (España) Isonet Payments, Sociedad LimitadaC/ Velazquez, Num. 86 Portal B, Puerta B C 28006 Madrid Madrid (España) Esel AMI Consulting, Sociedad LimitadaCalle Duque De Sesto, Num. 25 Planta 1, Puerta D 28009 Madrid Madrid (España) Longevitas Labs Consulting, Sociedad LimitadaCalle Artesa De Segre, Num. 12 Planta 1, Puerta C 28035 Madrid Madrid (España) Briones International Consulting, Sociedad LimitadaCalle Princesa, Num. 25 Planta 5, Puerta 5 28008 Madrid Madrid (España) Epsibrain, Sociedad LimitadaCalle Becquer, Num. 11 Bloque 11, Planta 3, Puerta C 28932 Móstoles Madrid (España) Grineco Logic, Sociedad LimitadaCalle Monasterio De Las Batuecas, Num. 23 Bloque E, Planta 2, Puerta B 28049 Madrid Madrid (España) Tayan Energy Portugal, Sociedad LimitadaCalle Velazquez, Num. 18 Planta 2, Puerta Izd 28001 Madrid Madrid (España) Winp Consulting, Sociedad LimitadaCalle Cantalejo, Num. 12 Planta 2, Puerta I 28035 Madrid Madrid (España) Zeroaplus Consulting, Sociedad LimitadaCalle De Las Delicias, Num. 8 Planta 2, Puerta B 28045 Madrid Madrid (España) 244083704|112261462|1037261362|582567263|450229965|1065014848|297586116|748676212|247918288|1144755633|1070301923|233489499|452767613|546844409|301815369|253245990|542022223|273622938|384790063|1181799660