CM CAPITAL MARKETS HOLDING SA

LEI: 2138007AXAZPHC377W86

Entity

Legal Name

Legal Name Language Code

Legal Address

2, CALLE OCHANDIANO MADRID, Madrid, Comunidad de (ES-MD), 28023 SPAIN

Headquarters Address

2, CALLE OCHANDIANO MADRID, Madrid, Comunidad de (ES-MD), 28023 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A78526811

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1987-07-15 00:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2014-01-07 00:00:00

Last Update Date

2024-08-19 13:31:28

Next Renewal Date

2025-09-15 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A78526811