CAPITALIS TRADING SOLUTIONS SL

LEI: 529900MW6MODCC6KW249

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ Ramón Gómez de la Serna 8 Marbella, Andalucía (ES-AN), 29602 SPAIN

Headquarters Address

C/ Ramón Gómez de la Serna 8 Marbella, Andalucía (ES-AN), 29602 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

B75839571

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2025-01-26 23:00:00

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

2025-04-01 12:35:31

Last Update Date

2026-03-31 23:30:04

Next Renewal Date

2026-04-01 12:35:31

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

B75839571