Legal Entity Identifier (LEI)

ONE TRADING MARKETS S.R.L.

LEI: 9845002C80551556FA90

Entity

Legal Name

ONE TRADING MARKETS S.R.L.

Legal Name Language Code

it

Other Entity Names

Other Entity Name 1

Name

Bitpanda Pro Europe S.R.L

Type

PREVIOUS_LEGAL_NAME

Language Code

it

Legal Address

VIA DEL LAURO 9 MILANO, Milano (IT-MI), 20121 ITALY

Headquarters Address

VIA DEL LAURO 9 MILANO, Milano (IT-MI), 20121 ITALY

Legal Jurisdiction Country

ITALY (IT)

Registration Authority

Registration Authority ID

Infocamere (RA000407)

Registration Authority Entity ID

12310100966

Entity Legal Form Code

Societa' A Responsabilita' Limitata (OV32)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2022-03-08 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-08-16 00:00:00

Recorded Date

2024-08-16 10:35:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-08-16 00:00:00

Recorded Date

2024-08-16 10:35:28

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 3

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-07-31 00:00:00

Recorded Date

2023-08-01 14:43:30

Validation Documents

SUPPORTING_DOCUMENTS

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

2022-08-19 12:17:18

Last Update Date

2024-08-16 10:35:28

Next Renewal Date

2025-08-19 12:54:32

Registration Status

ISSUED

Managing LOU

529900T8BM49AURSDO55

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Infocamere (RA000407)

Validation Authority Entity ID

12310100966