MOMENTUM SOCIAL INVESTMENT HOLDING, S.L. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800XNBU4UH4XVVY02. The registration start date is November 17, 2015.
Legal Entity Identifier (LEI) | 959800XNBU4UH4XVVY02 |
Legal Name |
MOMENTUM SOCIAL INVESTMENT HOLDING, S.L. |
Legal Address |
C/ AZUL 4 Madrid 28050 Spain [xml_lang: es] |
Headquarters Address |
C/ AZUL 4 Madrid 28050 Spain [xml_lang: es] |
Legal Jurisdiction | Spain |
Entity Status | ACTIVE |
Registration Authority ID | RA000533 |
Registration Authority Entity ID | M-587960-8 |
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 | 2015-11-17T09:02:27.923+01:00 |
Last Update Date | 2020-06-29T10:43:04.553Z |
Registration Status | ISSUED |
Next Renewal Date | 2020-12-01T10:17:32.527+01:00 |
Validation Sources | FULLY_CORROBORATED |
Validation Authority ID | RA000533 |
Validation Authority Entity ID | M-587960-8 |
Validation Authority ID | RA000535 |
Validation Authority Entity ID | B87114112 |
Legal Name | MOMENTUM SOCIAL INVESTMENT HOLDING, S.L. |
CIF | B87114112 |
LEI | Entity Name | Relationship Type |
---|---|---|
K8MS7FD7N5Z2WQ51AZ71 | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | IS_DIRECTLY_CONSOLIDATED_BY |
K8MS7FD7N5Z2WQ51AZ71 | BANCO BILBAO VIZCAYA ARGENTARIA SOCIEDAD ANONIMA | IS_ULTIMATELY_CONSOLIDATED_BY |
Headquarters Address |
C/ AZUL 4 |
City | Madrid |
Postal Code | 28050 |
Country | Spain (ES) |
Entity Name | Headquarters Address |
---|---|
INVERAHORRO, S.L. | C/ AZUL 4 , Madrid |
BBV AMÉRICA S.L. | C/ AZUL 4 , Madrid |
SPORT CLUB 18, S.A. | C/ AZUL 4 , Madrid |
PROMOCION EMPRESARIAL XX, S. A. | C/ AZUL 4 , Madrid |
PARTICIPACIONES ARENAL S.L. | C/ AZUL 4 , Madrid |
SEAF SOCIEDAD DE ESTUDIOS Y ANALISIS FINANCIEROS SA | C/ AZUL 4 , Madrid |
CIDESSA UNO, S.L. | C/ AZUL 4 , Madrid |
PECRI INVERSION, S.L. | C/ AZUL 4 , Madrid |
COMPAÑÍA DE CARTERA E INVERSIONES S.A. | C/ AZUL 4 , Madrid |
COMPAÑÍA CHILENA DE INVERSIONES S.L. | C/ AZUL 4 , Madrid |
City | Madrid |
Postal Code | 28050 |
Category | investment |
Category + City | investment + Madrid |
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Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
Jurisdiction | Global LEI |
Website | www.gleif.org |
Entity Count | 586000 |