ML CAPITAL

LEI: 969500WFX8YT73HKQC22

Entity

Legal Name

ML CAPITAL

Legal Name Language Code

Legal Address

27 PLACE DE LA MADELEINE PARIS, 75008 FRANCE

Headquarters Address

27 PLACE DE LA MADELEINE PARIS, 75008 FRANCE

Legal Jurisdiction Country

FRANCE (FR)

Registration Authority

Registration Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Registration Authority Entity ID

480615939

Entity Legal Form Code

société par actions simplifiée (6CHY)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-01-14 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-12-10 23:00:00

Recorded Date

2023-12-10 23:00:00

Validation Documents

REGULATORY_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2020-09-30 19:47:16

Last Update Date

2025-08-29 05:11:07

Next Renewal Date

2026-10-12 17:32:35

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Institute of Statistics and Economic Studies (RA000189)

Validation Authority Entity ID

480615939