| Legal Entity Identifier (LEI) | 959800ZCGUTY6V69E489 |
| Legal Name | MARKHOR INVERSIONES GLOBAL, FIL (language: es) |
| Legal Address |
SERRANO 37 Madrid 28001 Spain language: es |
| Headquarters Address |
c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. SERRANO 37 Madrid 28046 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000534 |
| Registration Authority Entity ID | FIL-120 |
| Responsible Organisation Name |
National Stock Market Commission Comisión Nacional del Mercado de Valores (CNMV) |
| Website | www.cnmv.es |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | S0Z5 |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2024-06-27 |
| Last Update Date | 2024-06-28 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-06-27 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000534 |
| Validation Authority Entity ID | FIL-120 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 959800ZCGUTY6V69E489 MARKHOR INVERSIONES GLOBAL, FIL |
IS FUND-MANAGED BY |
95980020140005213927 |
Relationship: 2024-04-24~ DocumentFiling: 2024-04-24~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A. SERRANO 37 |
| City | Madrid |
| Postal Code | 28046 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| 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 |
| TELESCOPE BIOTECH FUND, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-12-16 |
| MYINVESTOR DIVIDENDOS, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-22 |
| PATRIMONIO MIXTO EUROPA, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-12 |
| RETURN STACKED OFFROAD, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-11-08 |
| PROSPERITAS PATRIMONIO GLOBAL, FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-10-23 |
| GESTION BOUTIQUE VII/SYSTEMATIC VALUE INVESTING US MARKETS | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2024-07-11 |
| RENTA FIJA ALTO RENDIMIENTO II FIL | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2023-12-04 |
| UCAM UNIVERSITY FUND, FI | c/o ANDBANK WEALTH MANAGEMENT, S.G.I.I.C., S.A., SERRANO 37, Madrid, 28046, ES | 2023-11-06 |
| Find all legal entities in the same location | ||
| 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 |
| 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 |
| PMI GROUP EUROPE SL | PASEO DE LA CASTELLANA 91 4/1, Madrid, 28046, ES | 2025-01-10 |
| FINPAY ENTIDAD DE DINERO ELECTRONICO SA | PASEO DE LA CASTELLANA 126 8D, Madrid, 28046, ES | 2025-01-08 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28046 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TRESAL GLOBAL INVERSIONES SIL SA | Paseo de La Habana 74, Madrid, 28036, ES | 2024-11-19 |
| BELUGA GLOBAL INVERSIONES S.L. | Principe de Vergara 43 8ª planta, Madrid, 28001, ES | 2024-11-26 |
| INVERSIONES PENTANDRA, SOCIEDAD ANONIMA · Inversiones Pentandra, S.A. | Diagonal 6, 11-10 Oficina 603, Zona 10, Edificio Diagoseis, Guatemala City, GT-01, 10100, GT | 2024-09-13 |
| Super Global Securitisation SA - Fortem Global Macro (Compartment 2024-4420) | c/o Super Global Securitisation SA, 17, Rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2024-10-11 |
| Global Finance SPC - Global Cash Management Fund SP | c/o Wanguo Capital Limited, Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2025-01-24 |
| GLOBAL SPECIALISED SERVICES PTY LTD · Global Newco Pty Ltd | 40-42 BUTLER WAY, Tullamarine, AU-VIC, 3043, AU | 2025-01-07 |
| GLOBAL DIS - DISTRIBUIÇÃO GLOBAL DE MATERIAIS S.A. | RUA DE BARROSAS, 109, Gandra (Paredes), PT-13, 4585-187, PT | 2023-03-02 |
| B & E Global Pty Ltd · 8 Seas 8 Imports Pty Ltd, B & E Global Pty Ltd | 25 BESSEMER STREET, Blacktown, AU-NSW, 2148, AU | 2024-11-14 |
| ADS INVERSIONES, CB | CALLE CAMINO REAL 5 BAJO, Yecla, 30510, ES | 2024-11-11 |
| AJA INVERSIONES S.L. | Carretera del Rincón Edificio anexo al C.C. Las Arenas 0 4, Palmas de Gran Canaria, Las, 35010, ES | 2024-12-10 |
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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.