| Legal Entity Identifier (LEI) | 959800MEECMTY0EKSG95 |
| Legal Name | SMART CURRENCY CAPITAL S.L (language: es) |
| Legal Address |
PASEO DE LA CASTELLANA 130 9 Madrid 28046 Spain language: es |
| Headquarters Address |
PASEO DE LA CASTELLANA 130 9 Madrid 28046 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-811895-8 |
| 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) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-08-30 |
| Last Update Date | 2024-08-30 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-08-30 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-811895-8 |
| Headquarters Address |
PASEO DE LA CASTELLANA 130 9 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| GAIA SOLUCIONES INFROMATICAS, S.L. | PASEO DE LA CASTELLANA 128 3, Madrid, 28046, ES | 2025-01-30 |
| INVERSIONES 67 SA | PASEO DE LA CASTELLANA 177 7 D1, Madrid, 28046, ES | 2025-01-29 |
| GESTION BOUTIQUE VII/ TOP QUALITY OPPORTUNITIES | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
| GESTION BOUTIQUE VII/SELECCION MIXTO FLEXIBLE | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2025-01-28 |
| CONFIRMA SISTEMAS DE INFORMACION S.L. | P.º de la Castellana 163 planta 2, Madrid, 28046, ES | 2025-01-27 |
| INCUS CAPITAL AV SA | PASEO DE LA CASTELLANA 60, Madrid, 28046, ES | 2025-01-23 |
| NEW PERSONAL EMPRESA DE TRABAJO TEMPORAL MADRID SL | PASEO DE LA CASTELLANA 190 2º E, Madrid, 28046, ES | 2025-01-17 |
| REFINITIV S.L | PASEO DE LA CASTELLANA 95, 7A, EDIFICIO TORRE EUROPA, Madrid, ES-M, 28046, ES | 2025-01-14 |
| FONDO DE INNOVACION II FILPE | c/o SOLVENTIS S.G.I.I.C., S.A.,, Paseo de la Castellana, 60, 4ª DCHA, Madrid, 28046, ES | 2025-01-13 |
| FINTONIC AGREGACION DE CUENTAS E INICIACION DE PAGOS, S.L. | PASEO DE LA CASTELLANA 163 1, Madrid, 28046, ES | 2025-01-13 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| EXCHANGE CAPITAL PARTNERS LTD · London Currency Services Limited | 1 Gemini Court, 42a Throwley Way, Sutton, GB-LND, SM1 4AF, GB | 2025-01-14 |
| SMART MONEY CAPITAL MANAGEMENT INC. | 399 St Germain Avenue, Toronro, CA-ON, M5M 1W8, CA | 2022-03-26 |
| PEWO Smart Capital GmbH | Alter Postweg 18, Drakenburg, DE-NI, 31623, DE | 2021-05-12 |
| MECHERI SMART CAPITAL PRIVATE LIMITED | 49, ELDAMS ROAD TEYNAMPET, Chennai, IN-TN, 600018, IN | 2025-01-24 |
| Florida Currency Exchange Corp · Florida Currency Exchange | 1408 N. Westshore Blvd, Suite 405, Tampa, US-FL, 33607, US | 2025-01-20 |
| SMART NET d.o.o. za projektiranje, izvedbu i održavanje komunikacijskih i računalnih mreža · SMART NET d.o.o. | Zagrebačka cesta 145a, Zagreb, 10000, HR | 2024-11-06 |
| KEY CURRENCY SL | Carretera de Villamartín 1, Orihuela, ES-VC, 03189, ES | 2024-12-04 |
| SMART AGRO Mezőgazdasági-, Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság · SMART AGRO Kft. | Kossuth utca 114., Méhkerék, HU-BE, 5726, HU | 2023-04-25 |
| A PLACE IN THE SUN CURRENCY EUROPE SL | 16C, AV. DE LAS ADELFAS, Dehesa De Campoamor, ES-A, 03189, ES | 2025-01-03 |
| Simplify Currency Strategy ETF | c/o Simplify Asset Management Inc., c/o Corporation Service Company, 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2024-12-20 |
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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.