Legal Entity Identifier (LEI)

MAINVER CAPITAL, S.L.

LEI: 959800XD8WX7RSA6XU42

Entity

Legal Name

MAINVER CAPITAL, S.L.

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 101 1 - OF.2 Madrid, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 101 1º - OF.2 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-711970-8

Entity Legal Form Code

Sociedad de Responsabilidad Limitada (DP3Q)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2019-12-13 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-19 11:00:00

Recorded Date

2025-03-19 09:14:46

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-02-19 11:00:00

Recorded Date

2025-03-19 09:14:46

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

2020-03-30 13:16:07

Last Update Date

2025-03-19 10:16:06

Next Renewal Date

2026-03-30 13:16:07

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-711970-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

B88554985