Charme Capital Partners Limited, Sucursal En España

LEI: 894500UMFOQ6YCMQUQ83

Entity

Legal Name

Legal Name Language Code

Legal Address

Calle Serrano, 26 - 8 IZD Madrid, 28001 SPAIN

Headquarters Address

Calle Serrano, 26 - 8 IZD Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

W8269040E

Entity Legal Form Code

Other (8888)

Other Legal Form

Establecimiento permanente de entidad no residente

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2018-03-13 22:00:00

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

2020-03-12 09:43:10

Last Update Date

2025-02-03 15:56:04

Next Renewal Date

2026-03-12 09:43:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

W8269040E