CAMCAP MARKETS

LEI: 21380084I19ZFHCDUE72

Entity

Legal Name

CAMCAP MARKETS

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

CAMCAP MARKETS SAM

Type

TRADING_OR_OPERATING_NAME

Language Code

Legal Address

VILLA LE DÔME 4-6 RUE DES LILAS MONACO, Monaco-Ville (MC-MO), 98000 MONACO

Headquarters Address

VILLA LE DÔME 4-6 RUE DES LILAS MONACO, Monaco-Ville (MC-MO), 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

21S08813

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-05-26 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-21 00:00:00

Recorded Date

2024-05-21 12:14:14

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-21 00:00:00

Recorded Date

2024-05-21 12:13:40

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-06-24 00:00:00

Last Update Date

2025-06-11 10:37:30

Next Renewal Date

2026-06-24 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

21S08813