| 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 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
PASEO DE LA CASTELLANA 130 9 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANTANDER PB TARGET 2026 6, FI | c/o SANTANDER ASSET MANAGEMENT, S.A., SGIIC, PASEO DE LA CASTELLANA 24, Madrid, 28046, ES | 2024-09-18 |
| BIT2ME SECURITY TOKENS EXCHANGE STX SA | PASEO DE LA CASTELLANA 144 Esc.1 6º, Madrid, 28046, ES | 2024-09-09 |
| SANTANDER RENOVABLES II, F.C.R. | c/o SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U., Paseo de la castellana 24, Madrid, 28046, ES | 2024-09-09 |
| ACTIVOS Y VALORES DIGITALES, S.A. | Paseo de la Castellana 144 6, Madrid, 28046, ES | 2024-09-06 |
| GAS4LIFE ENERGY SL | PASEO DE LA CASTELLANA 200 - OFICINAS, Madrid, ES-MD, 28046, ES | 2024-09-05 |
| OSATEMACO INTERNACIONAL S.L. | PASEO DE LA CASTELLANA 150 3º DCHA, Madrid, 28046, ES | 2024-09-05 |
| GREEN POWER WIND MARQUESADO, S.L.U | Paseo De La Castellana 163 7, Madrid, 28046, ES | 2024-09-02 |
| SANTANDER SECONDARIES 2024 PROGRAM, S.C.R., S.A. | PASEO CASTELLANA 24, Madrid, 28046, ES | 2024-08-27 |
| CASABLANQUILLA AGRARIA SL | PASEO DE LA CASTELLANA 96 - 7 IZQUIERDA, Madrid, ES-M, 28046, ES | 2024-08-13 |
| SOLAER CLEAN ENERGY 8 SOCIEDAD LIMITADA | PASEO DE LA CASTELLANA 135, Madrid, 28046, ES | 2024-08-06 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| VB Smart Capital GmbH | Schloßplatz 1, Hoya, DE-ST, 27318, DE | 2023-01-17 |
| PEWO Smart Capital GmbH | Alter Postweg 18, Drakenburg, DE-NI, 31623, DE | 2021-05-12 |
| SMART MONEY CAPITAL MANAGEMENT INC. | 399 St Germain Avenue, Toronro, CA-ON, M5M 1W8, CA | 2022-03-26 |
| SERIES I-CURRENCY | C/O BLACKSTONE EUROPE FUND MANAGEMENT S.À.R.L., 2-4, RUE EUGÈNE RUPPERT, Luxembourg, LU-LU, L-2453, LU | 2024-06-17 |
| SMART AGRO Mezőgazdasági-, Kereskedelmi és Szolgáltató Korlátolt Felelősségű Társaság · SMART AGRO Kft. | Kossuth utca 114., Méhkerék, HU-BE, 5726, HU | 2023-04-25 |
| CURRENCY MEDIA LIMITED | 3 Pembroke Street Lower, Dublin 2, Dublin, IE-D, D02 FH24, IE | 2024-08-26 |
| UK CURRENCY EXPERT LIMITED | 85 Marlyon Road, Ilford, IG6 3XW, GB | 2024-07-03 |
| Best Currency Bond Fund | c/o IFM INDEPENDENT FUND MANAGEMENT AKTIENGESELLSCHAFT, Landstrasse 30, Schaan, LI-07, 9494, LI | 2024-06-11 |
| Decimal Digital Currency I, LLC | 153 Valley Street Suite 26, South Orange, US-NJ, 07079, US | 2022-05-31 |
| TT EM Hard Currency Debt Fund | 3rd Floor, 55 Charlemont Place, Dublin, IE-D, D02 F985, IE | 2024-09-05 |
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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.