Cm Capital Markets Holding Sa

LEI 2138007AXAZPHC377W86

Legal Address [en]


2, CALLE OCHANDIANO
MADRID ES-MD ES 28023

Headquarters Address [en]


2, CALLE OCHANDIANO
MADRID ES-MD ES 28023

External Public Records
LEI Registration Details
L E I
2138007AXAZPHC377W86
Legal Name
CM CAPITAL MARKETS HOLDING SA
Authority Authority I D
RA000533
Authority Authority I D
A78526811
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-01-06 19:00:00
Last Update Date
2021-09-15 14:11:06
Status
ISSUED
Next Renewal Date
2022-09-14 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A78526811

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Cm Capital Markets Bolsa, Sociedad De Valores, S.a. is ultimately consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
2138008O64PY6OS36I10 [CM CAPITAL MARKETS BOLSA, SOCIEDAD DE VALORES, S.A.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-01-06 19:00:00
Registration Last Update Date
2020-11-13 15:17:50
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-06 19:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-01-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cm Capital Markets Corretora De CÂmbio, TÍtulos E Valores MobiliÁrios Ltda. is ultimately consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
213800LTKMGR9P864J31 [CM CAPITAL MARKETS CORRETORA DE CÂMBIO, TÍTULOS E VALORES MOBILIÁRIOS LTDA.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2017-06-14 20:00:00
Registration Last Update Date
2019-02-26 07:06:06
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-14 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Contracts
Relationship Period 1 Start Date
2017-06-14 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-14 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cm Capital Markets Brokerage, Sociedad De Valores, S.a. is directly consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
213800MDEXILA5OUWS43 [CM CAPITAL MARKETS BROKERAGE, SOCIEDAD DE VALORES, S.A.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-07 19:00:00
Registration Last Update Date
2021-03-29 14:17:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Cm Capital Markets Latinamerica S.a. is ultimately consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
213800QLBRX4YW4QPJ75 [CM CAPITAL MARKETS LATINAMERICA S.A.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-07-02 20:00:00
Registration Last Update Date
2020-06-03 11:26:24
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-07-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Cm Capital Markets Brokerage, Sociedad De Valores, S.a. is ultimately consolidated by Cm Capital Markets Holding Sa

Relationship Start Node Node I D
213800MDEXILA5OUWS43 [CM CAPITAL MARKETS BROKERAGE, SOCIEDAD DE VALORES, S.A.]
Relationship End Node Node I D
2138007AXAZPHC377W86 [CM CAPITAL MARKETS HOLDING SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-03-07 19:00:00
Registration Last Update Date
2021-03-29 14:17:02
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-01 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Registration Validation Reference
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-03-07 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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