AMJ CAPITAL FINANCIERA SICAV SA

LEI: 95980020140005469328

Entity

Legal Name

Legal Name Language Code

Legal Address

Paseo de la Castellana 29 Madrid, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Headquarters Address

Paseo de la Castellana 29 Madrid, Madrid, Comunidad de (ES-MD), 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A86832011

Entity Legal Form Code

Sociedad de Inversión de Capital Variable (8EHB)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2014-02-20 23:00:00

Last Update Date

2022-11-29 00:30:04

Next Renewal Date

2022-11-29 14:02:22

Registration Status

LAPSED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A86832011