AAA CAPITAL S.COOP.

LEI: 5299009NMQ52Q9EWD473

Entity

Legal Name

AAA CAPITAL S.COOP.

Legal Name Language Code

Legal Address

CL JORGE JUAN 35 MADRID, Madrid, Comunidad de (ES-MD), 28001 SPAIN

Headquarters Address

CL JORGE JUAN 35 MADRID, Madrid, Comunidad de (ES-MD), 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

F88121546

Entity Legal Form Code

Sociedad Cooperativa (1QU8)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-10-25 22:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-02-08 23:00:00

Recorded Date

2023-02-09 11:17:31

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

2022-03-29 09:21:53

Last Update Date

2023-03-28 23:30:04

Next Renewal Date

2023-03-29 09:21:53

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

F88121546