DEGROOF PETERCAM SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800325JYXEVT7UE12. The registration start date is June 13, 2017.
Legal Entity Identifier (LEI) | 959800325JYXEVT7UE12 |
Legal Name |
DEGROOF PETERCAM SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA |
Legal Address |
PLAZA DEL AYUNTAMIENTO 26 Valencia 46002 Spain [xml_lang: es] |
Headquarters Address |
PLAZA DEL AYUNTAMIENTO 26 Valencia 46002 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | V-178938-8 |
Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
Country | Spain (ES) |
Jurisdiction | Spain |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 Registro Mercantil del Reino de España |
Initial Registration Date | 2017-06-13T14:03:08.099+02:00 |
Last Update Date | 2020-06-29T10:43:04.553Z |
Registration Status | ISSUED |
Next Renewal Date | 2021-06-13T14:03:08.099+02:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | V-178938-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | A58373812 |
Legal Name | DEGROOF PETERCAM SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA |
CIF | A58373812 |
LEI | Entity Name | Relationship Type |
---|---|---|
549300NBLHT5Z7ZV1241 | BANK DEGROOF PETERCAM | IS_ULTIMATELY_CONSOLIDATED_BY |
95980020140005218292 | BANK DEGROOF PETERCAM SPAIN SA | IS_DIRECTLY_CONSOLIDATED_BY |
Headquarters Address |
PLAZA DEL AYUNTAMIENTO 26 |
City | Valencia |
Postal Code | 46002 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
BORJA GRAU Y ASOCIADOS SOCIEDAD LIMITADA PROFESIONAL | CORREOS 14 1 / 4 , Valencia |
G ROMERO Y ASOCIADOS SOCIEDAD ANONIMA | AVENIDA MARQUES DE SOTELO 9 4-11 , Valencia |
ASESORIA FISCAL CARBA SOCIEDAD LIMITADA | AVENIDA MARQUES SOTELO 11 3 , Valencia |
PROYECTO ROCOSVILLE SOCIEDAD LIMITADA | CALLE SAN VICENTE MARTIR 29 BAJO , Valencia |
ADMINISTRACIONES MARVIMAR SL | PLAZA DEL AYUNTAMIENTO 5 6 , Valencia |
ZARDEN INVERSIONES SL | ROGER DE LAURIA 19 5 , Valencia |
AVANZA BUSINESS CONSULTING & DESARROLLOS A MEDIDA S.L. | Ribera 7 1B , Valencia |
CERIUM TECNOLOGIAS SOCIEDAD LIMITADA | ROGER DE LAURIA 19 B1-B2 , Valencia |
FUENCARRAL NEGOCIOS SL | CALLE JATIVA 4 6 , Valencia |
VALMARABE SOCIEDAD LIMITADA | CALLE POETA QUEROL 7 , Valencia |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |