SIACAPITAL MANAGEMENT S.A.

Address:
NUÑEZ DE BALBOA 120 6 DERECHA, Madrid, 28006, Spain

SIACAPITAL MANAGEMENT S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800S4U5AXDP804K21. The registration start date is March 27, 2018.

Entity Overview

Legal Entity Identifier (LEI) 959800S4U5AXDP804K21
Legal Name SIACAPITAL MANAGEMENT S.A.
Legal Address NUÑEZ DE BALBOA 120 6 DERECHA
Madrid
28006
Spain
[xml_lang: es]
Headquarters Address NUÑEZ DE BALBOA 120 6 DERECHA
Madrid
28006
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-245397-8
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 2018-03-27T13:53:32.116+02:00
Last Update Date 2020-07-01T09:23:57.443Z
Registration Status LAPSED
Next Renewal Date 2020-03-27T13:53:32.116+02:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-245397-8
Validation Authority ID RA000535
Validation Authority Entity ID A82480187

LEI Extension Data

Legal Name SIACAPITAL MANAGEMENT S.A.
CIF A82480187

Office Location

NUÑEZ DE BALBOA 120 6 DERECHA, Madrid, 28006, Spain
Headquarters Address NUÑEZ DE BALBOA 120 6 DERECHA
City Madrid
Postal Code 28006
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
NOGALES ACTIVOS SL NÚÑEZ DE BALBOA 120 6 DERECHA , Madrid
COJEMAR, S.A. NÚÑEZ DE BALBOA 120 6 DERECHA , Madrid
FINANCIERA SIACAPITAL SL NÚÑEZ DE BALBOA 120 6 DERECHA , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28006

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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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