Legal Entity Identifier (LEI)

PONIENTE CAPITAL OPPORTUNITIES S.L.

LEI: 959800HD5SSS2E0B0Z43

Entity

Legal Name

PONIENTE CAPITAL OPPORTUNITIES S.L.

Legal Name Language Code

es

Legal Address

CALLE FELIPE IV 3 bajo izq Madrid, 28014 SPAIN

Headquarters Address

CALLE FELIPE IV 3 bajo izq Madrid, 28014 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-737481-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2021-03-15 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-04-30 10:00:00

Recorded Date

2025-03-11 11:39:26

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-04-30 10:00:00

Recorded Date

2025-03-11 11:39:26

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

2021-04-09 07:16:32

Last Update Date

2025-03-11 12:16:58

Next Renewal Date

2026-04-09 07:16:32

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-737481-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B04956611