MEDITERRANIA CAPITAL PARTNERS LIMITED

LEI: 254900XTV63V33AL0U72

Entity

Legal Name

Language Code

Legal Address (English)

WHITEHALL MANSIONS LEVEL 2 TA' XBIEX WHARF TA' XBIEX, Ta Xbiex (MT-58), XBX 1026 MALTA

Headquarters Address (English)

Whitehall Mansions Level 2 Ta'Xbiex Wharf Ta'Xbiex, Ta Xbiex (MT-58), XBX 1026 MALTA

Legal Jurisdiction Country

MALTA (MT)

Legal Jurisdiction Region

Ta Xbiex (MT-58)

Registration Authority

Registration Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Registration Authority Entity ID

C 61972

Entity Legal Form Code

Private Limited Liability Company (V89C)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-09-20 00:00:00

Website

https://www.mcapitalp.com/

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-31 00:00:00

Recorded Date

2023-03-13 09:33:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-31 00:00:00

Recorded Date

2023-03-13 09:33:49

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2022-03-11 19:39:40

Last Update Date

2025-02-24 18:11:50

Next Renewal Date

2026-03-20 15:29:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Malta Financial Services Authority - Registry of Companies (RA000443)

Validation Authority Entity ID

C 61972