TP ICAP (EUROPE) SA SUCURSAL EN ESPAÑA

LEI: 2138008SQKG77LXT4L73

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA, 95 MADRID, ES-M, 28046 SPAIN

Headquarters Address

WASHINGTON PLAZA 42 RUE WASHINGTON PARIS, Île-de-France (FR-IDF), 75008 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

W2503366C

Entity Legal Form Code

Société anonyme (QVPB)

Entity Category

BRANCH

Entity Status

ACTIVE

Entity Creation Date

2005-08-01 00:00:00

Relationships

Branch Parent

Headquarters LEI

213800R54EFFINMY1P02

Relationship Periods

Relationship Period 1

Start Date

2020-01-01 00:00:00

End Date

2020-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2022-01-11 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Accounting Standards

Accounting Standard 1

Standard

IFRS

Relationship Registration

Initial Registration Date

2022-01-11 00:00:00

Last Update Date

2025-12-03 12:08:30

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2022-01-11 00:00:00

Last Update Date

2025-12-03 12:08:30

Next Renewal Date

2027-01-11 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

W2503366C