Legal Entity Identifier (LEI)

NEMESIS CAPITAL & INVESTMENT, S.L.

LEI: 959800U2WU2MEHZKMC15

Entity

Legal Name

NEMESIS CAPITAL & INVESTMENT, S.L.

Legal Name Language Code

es

Legal Address

CAÑOS DE CARMONA 9 4º. E-F Sevilla, 41003 SPAIN

Headquarters Address

CAÑOS DE CARMONA 9 4º. E-F Sevilla, 41003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-97509-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2013-06-03 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-04-06 22:00:00

Recorded Date

2023-02-08 08:52:05

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-04-06 22:00:00

Recorded Date

2023-02-08 08:52:05

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

2018-01-15 11:30:50

Last Update Date

2024-02-08 22:31:35

Next Renewal Date

2024-02-08 08:52:05

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-97509-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B90073198