Intercapital Markets AD

Address:
6 Dobrudzha Street, Floor 3, Sofia, BG-23, 1000, Bulgaria

Intercapital Markets AD is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 549300MWSEJVHQAMN503. The registration start date is February 22, 2014.

Entity Overview

Legal Entity Identifier (LEI) 549300MWSEJVHQAMN503
Legal Name Intercapital Markets AD
Legal Address 6, Dobrudja Street
Sofiya
BG-23
1000
Bulgaria
Headquarters Address 6 Dobrudzha Street
Floor 3
Sofia
BG-23
1000
Bulgaria
Legal Jurisdiction Bulgaria
Legal Form AKTSIONERNO DRUZHESTVO
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000065
Registration Authority Entity ID 131057477
Register Name Commercial Register
Responsible Organisation Name Registry Agency (Ministry of Justice)
Търговски регистър
Website www.brra.bg
Country Bulgaria (BG)
Jurisdiction Bulgaria

LEI Registration

Managing Local Operating Unit (LOU) EVK05KS7XY1DEII3R011
Business Entity Data B.V. (GMEI Utility a service of BED B.V.)
Initial Registration Date 2014-02-22T01:44:00.000Z
Last Update Date 2020-07-22T08:02:00.000Z
Registration Status ISSUED
Next Renewal Date 2021-07-22T08:07:00.000Z
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000065
Validation Authority Entity ID 131057477

Entity Relationship

Child Entities

LEI Entity Name Relationship Type
254900RCFYXELA1KT134 ИКМ ИМО ЕАД IS_DIRECTLY_CONSOLIDATED_BY
254900RCFYXELA1KT134 ИКМ ИМО ЕАД IS_ULTIMATELY_CONSOLIDATED_BY

Office Location

6 Dobrudzha Street, Floor 3, Sofia, BG-23, 1000, Bulgaria
Headquarters Address 6 Dobrudzha Street
Floor 3
City Sofia
Region BG-23 (BG-23)
Postal Code 1000
Country Bulgaria (BG)

Entities with the same location

Entity Name Headquarters Address
ИНВЕСТ ФОНД МЕНИДЖМЪНТ 6 Dobrudzha Street floor 3, SOFIA
ДОГОВОРЕН ФОНД "ИНВЕСТ ОБЛИГАЦИИ" 6 Dobrudzha Street FLOOR 3, SOFIA
БИ ДЖИ АЙ ИМО ЕАД 6 Dobrudzha Street 3 Floor, Sofia
ИКМ ИМО ЕАД 6 Dobrudzha Street 3 floor, Sofia
ДОГОВОРЕН ФОНД ИНВЕСТ КЛАСИК 6 Dobrudzha Street Floor 3, Sofia
ТЕРАТРЕЙДИНГ ЕООД 6 Dobrudzha Street , Sofia
ИНВЕСТ КОНСЕРВАТИВЕН ФОНД 6 Dobrudzha Street Floor 3, Sofia
ДОГОВОРЕН ФОНД ГЛОБАЛ ОПОРТЮНИТИС 6 Dobrudzha Street Floor 3, SOFIA
ВИРИКС АД 6 Dobrudzha Street , Sofia
ГРЕЙТ ЛЪК АД 6 Dobrudzha street floor 3, Sofia

Competitor

Search similar business entities

City Sofia
Postal Code 1000

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Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

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