Legal Entity Identifier (LEI)

CANTABRIA CAPITAL SGEIC SA

LEI: 959800XSX9CVRGQ7H311

Entity

Legal Name

CANTABRIA CAPITAL SGEIC SA

Legal Name Language Code

es

Legal Address

GANDARA 6 PRINCIPAL DCHA Santander, 39003 SPAIN

Headquarters Address

GANDARA 6 PRINCIPAL DCHA Santander, 39003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

S-13846-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2018-01-08 14:18:28

Last Update Date

2023-01-08 22:41:02

Next Renewal Date

2023-01-08 14:18:28

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

S-13846-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A39548110