CASH POCKET INVESTMENTS, S.L.

Address:
C/ Quintanavides. 19 Edificio 4, 3ºE, Madrid, 28050, Spain

CASH POCKET INVESTMENTS, S.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800WQZDQJ8YHU9758. The registration start date is February 21, 2019.

Entity Overview

Legal Entity Identifier (LEI) 959800WQZDQJ8YHU9758
Legal Name CASH POCKET INVESTMENTS, S.L.
Legal Address C/ Quintanavides. 19 Edificio 4, 3ºE
Madrid
28050
Spain
[xml_lang: es]
Headquarters Address C/ Quintanavides. 19 Edificio 4, 3ºE
Madrid
28050
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Entity Status ACTIVE

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-685069-8
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 2019-02-21T13:16:42.125+01:00
Last Update Date 2020-07-02T09:37:59.143Z
Registration Status LAPSED
Next Renewal Date 2020-02-21T13:16:42.125+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-685069-8
Validation Authority ID RA000535
Validation Authority Entity ID B88252358

LEI Extension Data

Legal Name CASH POCKET INVESTMENTS, S.L.
CIF B88252358

Office Location

C/ Quintanavides. 19 Edificio 4, 3ºE, Madrid, 28050, Spain
Headquarters Address C/ Quintanavides. 19 Edificio 4, 3ºE
City Madrid
Postal Code 28050
Country Spain (ES)

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Competitor

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City Madrid
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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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