PONIENTE CAPITAL MANAGEMENT EAFI S.L

Address:
velazquez 76 DOCTOR ARCE, Madrid, 28001, Spain

PONIENTE CAPITAL MANAGEMENT EAFI S.L is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800P0TPYZCEDCXF93. The registration start date is December 22, 2017.

Entity Overview

Legal Entity Identifier (LEI) 959800P0TPYZCEDCXF93
Legal Name PONIENTE CAPITAL MANAGEMENT EAFI S.L
Legal Address velazquez 76 DOCTOR ARCE
Madrid
28001
Spain
[xml_lang: es]
Headquarters Address velazquez 76 DOCTOR ARCE
Madrid
28001
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-646083-8
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

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2017-12-22T08:36:04.144+01:00
Last Update Date 2020-06-30T10:46:39.91Z
Registration Status LAPSED
Next Renewal Date 2019-12-22T08:36:04.144+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-646083-8
Validation Authority ID RA000535
Validation Authority Entity ID B87813630

LEI Extension Data

Legal Name PONIENTE CAPITAL MANAGEMENT EAFI S.L
CIF B87813630

Office Location

velazquez 76 DOCTOR ARCE, Madrid, 28001, Spain
Headquarters Address velazquez 76 DOCTOR ARCE
City Madrid
Postal Code 28001
Country Spain (ES)

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CLEARWATER INTERNATIONAL ESPAÑA SL SERRANO 43-45 4º IZDA , Madrid
INVERCANSEVI, SICAV, S.A. SERRANO 37 1º , Madrid
GELUNEALDE, SL NUÑEZ DE BALBOA 61 4º A , Madrid
BMN RF FLEXIBLE, FI Calle Serrano 66 5a planta , Madrid
RENTAS Y PATRIMONIOS 2012 SL VILLANUEVA 2, ESCALERA 3 4-1 , Madrid
MILIUNA PRODUCCIONS S.L. CALLE VELAZQUEZ 51 5 D , Madrid
BAMASA INVERSIONES 2004, S.L. C/ SERRANO 45 3º A , Madrid

Competitor

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City Madrid
Postal Code 28001

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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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