| Legal Entity Identifier (LEI) | 959800U4FYBE3DY16T30 |
| Legal Name | CAP FINANCIAL SERVICES, S.L (language: es) |
| Legal Address |
CALLE JORGE JUAN 91 1 - IZQ Madrid 28009 Spain language: es |
| Headquarters Address |
CALLE JORGE JUAN 91 1 - IZQ Madrid 28009 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-725969-8 |
| 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 | 2024-09-11 |
| Last Update Date | 2024-09-11 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-09-11 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-725969-8 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CALLE JORGE JUAN 91 1 - IZQ |
| City | Madrid |
| Postal Code | 28009 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| BRUJULEA INFORMATICA, SLU | Av. Nazaret 13 Bloque D 5º D Esc. Dcha., Madrid, 28009, ES | 2024-09-13 |
| GRUPO IMOCE 2017 S.L. | ALCALA 155 5º A, Madrid, 28009, ES | 2024-09-11 |
| OBRAS Y VÍAS SA | C/ Menéndez Pelayo 67 2º-10, Madrid, 28009, ES | 2024-09-04 |
| RENOVASALUS.S.L. | Calle O’Donell 15 Escalera B -1 derecha, Madrid, 28009, ES | 2024-08-19 |
| HYPE PROYECTOS Y RECURSOS, S.L. | O'DONNELL 45 9º IZ, Madrid, 28009, ES | 2024-08-09 |
| VANCOUVER CAPITAL GROUP S.L. | FERNÁN GONZÁLEZ 34 3 DERECHA, Madrid, 28009, ES | 2024-08-06 |
| RALIP INVERSIONES SL | PLAZA DEL NIÑO JESUS 6 1ºC, Madrid, ES-MD, 28009, ES | 2024-07-31 |
| CAROLO INVESTMENTS SHORT TERM TRADING SL | PLAZA DOCTOR LAGUNA 12, Madrid, 28009, ES | 2024-07-29 |
| ALADCA INVERSIONES Y SERVICIOS SL | Calle Fernan Gonzalez 34 3D2, Madrid, 28009, ES | 2024-07-24 |
| SABADELL CONSUMO 3, FT | c/o EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION, Jorge Juan 68 2, Madrid, 28009, ES | 2024-07-18 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28009 |
| Entity Name | Business Address | Registration |
|---|---|---|
| PRIYANK FINANCIAL SERVICES PVT LTD · Priyank Financial Services Private Limited | HOUSE NO. 31, SWAHID PATH, BELTOLA SURVEY, KAMRUP, Guwahati, IN-AS, 781028, IN | 2024-06-26 |
| FINANCIAL SERVICES COLLECTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ · Financial Services Collection Spolka Z Ograniczona Odpowiedzialnoscia | POZNAŃ FRANKLINA ROOSEVELTA 18, PoznaŃ, PL-30, 60-829, PL | 2024-07-05 |
| CASTRA FINANCIAL LIMITED · Oqp Financial Services Limited | OFFICE 18 SPRINGBOARD CENTRE, LLANTARNAM INDUSTRIAL PARK, Cwmbran, GB-TOF, NP44 3AW, GB | 2024-06-13 |
| AES Financial Services Ltd | 51 Dorset Street, London, W1U 7NG, GB | 2024-07-15 |
| AGA FINANCIAL SERVICES | 505-11 9E AMDEN NORTH STREET, Midstream Estate, ZA-GP, 1692, ZA | 2023-08-22 |
| LIS Financial Services OÜ | Liivamäe, Kärbu, EE-68, 88310, EE | 2021-09-29 |
| FINANCIAL SERVICES 2013 SL | CALLE ZÉFIR 5, Náquera, 46119, ES | 2024-05-16 |
| C. APSEROS FINANCIAL SERVICES LTD | Οδυσσέως, 8, Όροφος 1, Διαμ/Γραφείο 102, Στρόβολος, CY-01, 2040, CY | 2024-09-12 |
| Financial Fitness Services (Pty) Ltd | No 25 Culross Road, Corner Main Road, Bryanston, Sandton, Gauteng, ZA-GP, 2196, ZA | 2024-07-26 |
| Credence Financial Services LLC | 53 Darby Road, Ste K, Paoli, US-PA, 19301, US | 2023-11-10 |
If you wish to provide additional information about CAP FINANCIAL SERVICES, S.L, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.