SQUARE CAPITAL (MONACO)

LEI: 254900M13PQNXRT7U732

Entity

Legal Name

Language Code

Legal Address (English)

1, AV. HENRY DUNANT 2 ETG - LOT N 1.103 Monaco, 98000 MONACO

Headquarters Address (English)

1, AV. HENRY DUNANT 2 ETG - LOT N 1.103 Monaco, 98000 MONACO

Legal Jurisdiction Country

MONACO (MC)

Registration Authority

Registration Authority ID

Registry of Commerce and Industry (RA000452)

Registration Authority Entity ID

20S08580

Entity Legal Form Code

Société Anonyme Monégasque (CWTQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-07 00:00:00

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300V36CKBGYWG0D98

Relationship Periods

Relationship Period 1

Start Date

2020-09-07 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-12-01 00:00:00

End Date

2024-11-30 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-11-23 12:46:06

Last Update Date

2024-10-16 12:16:48

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2023-11-23 12:46:06

Last Update Date

2024-10-16 12:16:48

Next Renewal Date

2025-10-23 12:46:06

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registry of Commerce and Industry (RA000452)

Validation Authority Entity ID

20S08580