Global LEI Index
NEO CAPITAL MARKETS S.L.
Official identifier 213800V8S6SAU9X2LX23
Global
LEI record
- LEI status
- Lapsed
Entity identity
- Legal jurisdiction
- Spain
- Legal form
- Source legal-form code: DP3Q
- Entity status
- Active
Official registration identifier
- Registration authority
- Commercial Registry (RA000533)
- Registered entity identifier
- 1000373756262
Dates
- Initial registration date
- 5 Jun 2017
- Next renewal date
- 5 Jun 2025
Reporting exceptions
- Direct accounting consolidation parent · Parent is reported as a natural person
- Ultimate accounting consolidation parent · No person is known to control the entity (for example, control may be spread among diverse shareholders)
These are source-reported exceptions to accounting-relationship reporting. They do not establish ownership or the absence of an owner.
This record is not linked to a company profile on Grayperson.
Source
Source: GLEIF Golden Copy.
Registration authority: Commercial Registry (RA000533).