| Legal Entity Identifier (LEI) | 52990047XMO35REG0A31 |
| Legal Name | PANGHEA WEALTH SOLUTIONS SL (language: es) |
| Legal Address |
Calle del General Castaños 4 Madrid ES-MD 28004 Spain language: es |
| Headquarters Address |
Calle del General Castaños 4 Madrid ES-MD 28004 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000780 |
| Registration Authority Entity ID | B44875797 |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
5299000J2N45DDNE4Y28 |
| Initial Registration Date | 2025-01-27 |
| Last Update Date | 2025-01-27 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000780 |
| Validation Authority Entity ID | B44875797 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Calle del General Castaños 4 |
| City | Madrid |
| Region | ES-MD (ES-MD) |
| Postal Code | 28004 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXTE TECHNOLOGIES, S.L. | Calle del General Castaños 4, Madrid, 28004, ES | 2022-06-20 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARQUIA BOLSA GARANTIZADO II FI | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-21 |
| ARQUIA RENTABILIDAD 2029 | c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA, C/ BARQUILLO 6 1 iz, Madrid, 28004, ES | 2025-01-16 |
| GESTION DIRECCION Y CONSTRUCCION 2018 SL | MARQUES DE LA ENSENADA 14 1ª PLANTA OFICINA 15, Madrid, 28004, ES | 2025-01-16 |
| URKITZA TORRE GESTION SL | GENOVA 5 5º D, Madrid, 28004, ES | 2024-12-20 |
| BLUEQUITY, S.L. | FERNANDO EL SANTO 21 4, Madrid, 28004, ES | 2024-12-19 |
| LA TORRE DE IMON SL | C/ SAGASTA 26 1º - DERECHA, Madrid, ES-MD, 28004, ES | 2024-12-19 |
| MARENGO CAPITAL, SL | CALLE SAN MARCOS 43 BJ / IZQ, Madrid, 28004, ES | 2024-12-18 |
| PENSIUM ESG I FT - SEGUNDO COMPARTIMENTO | c/o EBN TITULIZACION S.A. S.G.F.T., Paseo de Recoletos 29, Madrid, 28004, ES | 2024-12-16 |
| COMPAÑIA INMOBILIARIA DE VENTAS APLAZADAS S.A. | GENERAL CASTAÑOS 13, Madrid, 28004, ES | 2024-12-13 |
| GLOBAL ANUBI S.L. | C/ GENERAL CASTAÑOS 4 2 IZDA, Madrid, 28004, ES | 2024-12-13 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28004 |
| Entity Name | Business Address | Registration |
|---|---|---|
| GUGGENHEIM WEALTH SOLUTIONS, LLC | 330 Madison Ave, 10th Floor, New York, US-NY, 10017, US | 2024-11-22 |
| MIDLAND WEALTH SOLUTIONS LIMITED | Office 16 Sadler Bridge Studios Bold Lane, Derby, DE1 3NT, GB | 2024-12-18 |
| Wagner Wealth Solutions GmbH & Co. KG | Kasseler Str. 2, Oberaula, DE-HE, 36280, DE | 2025-01-16 |
| BPI Wealth Builder Multi-Asset Mutual Fund Inc. doing business under the trade names and styles of BPI Wealth Builder Fund and B · BPI Wealth Builder Fund | C/O BPI Asset Management and Trust Corporation, 7/F BPI Buendia Center, Sen. Gil J. Puyat Avenue, Makati City, 1209, PH | 2024-10-29 |
| INVRSRA WEALTH CONSULTING & ASSET MANAGEMENT S A P I DE CV · Inversora Wealth Management | CALLE BARCO VIEJO 2, Playa de Oro Mocambo, Boca del Río, Boca del RÍo, MX-VER, 94298, MX | 2023-06-26 |
| BARRETTS FINANCIAL SOLUTIONS LIMITED · Barretts Wealth Management Limited | WHITE HOUSE CORNER, CLAVERING ROAD, Manuden, GB-ESS, CM23 1BQ, GB | 2023-05-18 |
| CAIXA WEALTH AÇÕES PPR/OICVM - FUNDO DE INVESTIMENTO MOBILIÁRIO ABERTO DE AÇÕES DE POUPANÇA REFORMA · Caixa Wealth AÇÕEs Ppr/Oicvm | C/O CAIXA GESTÃO DE ATIVOS, SGOIC, S.A., AVENIDA JOÃO XXI, Nº 63, Lisboa, PT-11, 1000-300, PT | 2025-01-02 |
| SMALLWOOD WEALTH INVESTMENT MANAGEMENT, LLC · Smallwood Wealth Management | 199 BROAD STREET, Red Bank, US-NJ, 07701, US | 2024-12-04 |
| Q WEALTH AG · Q Wealth Ltd | Nüschelerstrasse 31, Zürich, CH-ZH, 8001, CH | 2025-01-17 |
| Thy Wealth | H21, Home Scene Building, Healthscape, Forbach, MU-RR, 31001, MU | 2024-09-07 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.