Monex Europe Markets SV, SAU

LEI: 254900BE44AE0NHZOD76

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

"Monex Europe NewCo SA"

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

Plaza Pablo Ruiz Picasso 1-Torre Picasso Madrid, Madrid, Comunidad de (ES-MD), 28020 SPAIN

Headquarters Address (English)

Plaza Pablo Ruiz Picasso 1-Torre Picasso Madrid, Madrid, Comunidad de (ES-MD), 28020 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Legal Jurisdiction Region

Madrid, Comunidad de (ES-MD)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A16789208

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-08-31 00:00:00

Website

www.monexeurope.com

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-11-02 00:00:00

Recorded Date

2024-06-26 16:30:45

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-10-27 12:29:49

Last Update Date

2025-06-05 15:31:26

Next Renewal Date

2025-10-27 12:29:49

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A16789208