MONEX EUROPA SL

LEI: 254900YRMOP9CT1AV626

Entity

Legal Name

MONEX EUROPA SL

Language Code

Legal Address (English)

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

Headquarters Address (English)

Plaza Pablo Ruiz Picasso 1 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

B56461320

Entity Legal Form Code

Sociedad Limitada de nueva empresa (956I)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-11-13 00:00:00

Website

WWW.MONEXEUROPE.COM

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

2024-03-18 18:11:28

Last Update Date

2025-02-19 14:18:16

Next Renewal Date

2026-03-18 18:11:28

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B56461320