IBERUS CAPITAL INVESTMENT GROUP, S.L.

LEI: 9598003SBAS7116KY312

Entity

Legal Name

Legal Name Language Code

Legal Address

CALLE JOSE ORTEGA Y GASSET 5 3º DERECHA Madrid, 28006 SPAIN

Headquarters Address

CALLE JOSE ORTEGA Y GASSET 5 3º DERECHA Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-754337-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-05-02 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2021-12-02 11:00:00

Recorded Date

2022-11-21 11:34:35

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2021-12-02 11:00:00

Recorded Date

2022-11-21 11:34:35

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2017-10-27 11:11:20

Last Update Date

2024-11-21 14:16:23

Next Renewal Date

2025-12-03 10:28:43

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-754337-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B21567573