Legal Entity Identifier (LEI)

VERITAS CAPITAL S.L.

LEI: 959800PL2E1ZTH568488

Entity

Legal Name

VERITAS CAPITAL S.L.

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

VERITAS CAPITAL EAFI S.L.

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

AVENIDA DE ALBERTO ALCOCER 8 Madrid, 28036 SPAIN

Headquarters Address

AVENIDA DE ALBERTO ALCOCER 8 ENTREPLANTA Madrid, 28036 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-619522-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-02-09 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2019-05-17 10:00:00

Recorded Date

2022-11-15 07:19:28

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

2017-12-15 10:04:00

Last Update Date

2024-11-15 22:31:44

Next Renewal Date

2024-11-15 07:19:28

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-619522-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B87488045