PANGHEA WEALTH SOLUTIONS SL

address: Calle del General Castaños 4, Madrid, ES-MD, 28004, ES

PANGHEA WEALTH SOLUTIONS SL (LEI# 52990047XMO35REG0A31) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000780
Registration Authority Entity ID B44875797

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 5299000J2N45DDNE4Y28
Initial Registration Date2025-01-27
Last Update Date2025-11-30
Registration StatusISSUED
Next Renewal Date2027-01-27
Validation Sources Fully Corroborated
Validation Authority IDRA000780
Validation Authority Entity IDB44875797

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address Calle del General Castaños 4
CityMadrid
Region ES-MD (ES-MD)
Postal Code28004
Country Spain (ES)

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City Madrid
Postal Code 28004

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Dataset Information

Data ProviderGlobal 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.