JM INVESTMENT KAPITAL PARTNERS EAFI SL

LEI: 894500TSFB6183S4UL44

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE DONOSO CORTES, NUM. 5 PLANTA B, PUERTA A Madrid, 28015 SPAIN

Headquarters Address

Pinar de Somosaguas 89 bis (oficina 14) Pozuelo de Alarcón, 28223 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

B86056553

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2010-10-20 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2026-02-21 22:00:00

Recorded Date

2026-03-09 05:16:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2025-04-20 21:00:00

Recorded Date

2025-04-21 17:26:58

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2022-03-31 13:02:27

Last Update Date

2026-03-09 05:16:00

Next Renewal Date

2027-04-21 17:27:00

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

B86056553