AFEX Markets Plc S.E.E.

LEI: 254900H1S3HK59SZMB36

Entity

Legal Name

Language Code

Legal Address (English)

Calle de Genova 27 6A Planta Madrid, 28004 SPAIN

Headquarters Address (English)

Calle de Genova 27 6A Planta Madrid, Madrid, Comunidad de (ES-MD), 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Legal Jurisdiction Region

Madrid, Comunidad de (ES-MD)

Registration Authority

Registration Authority ID

Ministry of Labour, Migrations & Social Security (RA000538)

Registration Authority Entity ID

W8266700G

Entity Legal Form Code

Emprendedor de Responsabilidad Limitada (IT6N)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2019-04-26 12:28:26

Last Update Date

2022-04-26 13:32:30

Next Renewal Date

2022-04-26 12:28:26

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

PARTIALLY_CORROBORATED

Validation Authority

Validation Authority ID

Ministry of Labour, Migrations & Social Security (RA000538)

Validation Authority Entity ID

W8266700G