Jb Capital Markets Sociedad De Valores Sa

LEI 5493008S1CW8VJ3GVF84

M&B Capital Markets Sociedad De Valores SA

Legal Address [es]


Calle Serrano Anguita, 1
Madrid ES-M ES 28004

Headquarters Address [es]


Calle Serrano Anguita, 1
Madrid ES-M ES 28004

External Public Records
LEI Registration Details
L E I
5493008S1CW8VJ3GVF84
Legal Name
JB CAPITAL MARKETS SOCIEDAD DE VALORES SA
Other Name 1
M&B Capital Markets Sociedad De Valores SA
Other Name 1 Type
PREVIOUS_LEGAL_NAME
Authority Authority I D
RA000533
Authority Authority I D
A85214922
Legal Jurisdiction
ES
Legal Form Legal Form Code
5RDO
Status
ACTIVE
Initial Date
2014-02-07 14:44:00
Last Update Date
2022-01-04 15:35:00
Status
ISSUED
Next Renewal Date
2022-04-21 17:00:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000533
Validation Authority Validation Authority I D
A85214922

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Jb Capital Management (services) Ltd is directly consolidated by Jb Capital Markets Sociedad De Valores Sa

Relationship Start Node Node I D
213800M9H8CVS1OZ3L75 [JB CAPITAL MANAGEMENT (SERVICES) LTD]
Relationship End Node Node I D
5493008S1CW8VJ3GVF84 [JB CAPITAL MARKETS SOCIEDAD DE VALORES SA]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 19:00:00
Registration Last Update Date
2019-12-09 08:42:46
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
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
2018-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-06 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jb Capital Management Llp is ultimately consolidated by Jb Capital Markets Sociedad De Valores Sa

Relationship Start Node Node I D
213800Z8HMP4RPNOP829 [JB CAPITAL MANAGEMENT LLP]
Relationship End Node Node I D
5493008S1CW8VJ3GVF84 [JB CAPITAL MARKETS SOCIEDAD DE VALORES SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-27 20:00:00
Registration Last Update Date
2018-03-15 05:26:31
Registration Registration Status
Published
Registration Next Renewal Date
2019-04-27 20:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2016-04-27 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-04-27 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2016-04-27 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jb Capital Markets Sociedad De Valores Sa is directly consolidated by Inversiones Zulu Sl

Relationship Start Node Node I D
5493008S1CW8VJ3GVF84 [JB CAPITAL MARKETS SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300ZNWVW5ZNZ0SU91 [INVERSIONES ZULU SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-07 14:44:00
Registration Last Update Date
2021-04-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Business Entity Relationship

Active

Jb Capital Management (services) Ltd is ultimately consolidated by Jb Capital Markets Sociedad De Valores Sa

Relationship Start Node Node I D
213800M9H8CVS1OZ3L75 [JB CAPITAL MANAGEMENT (SERVICES) LTD]
Relationship End Node Node I D
5493008S1CW8VJ3GVF84 [JB CAPITAL MARKETS SOCIEDAD DE VALORES SA]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2018-02-06 19:00:00
Registration Last Update Date
2018-02-07 04:15:59
Registration Registration Status
Published
Registration Next Renewal Date
2019-02-06 19:00:00
Registration Managing L O U
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Regulatory Filing
Registration Validation Reference
Relationship Period 1 Start Date
2018-02-06 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-02-06 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2018-02-06 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Jb Capital Markets Sociedad De Valores Sa is ultimately consolidated by Inversiones Zulu Sl

Relationship Start Node Node I D
5493008S1CW8VJ3GVF84 [JB CAPITAL MARKETS SOCIEDAD DE VALORES SA]
Relationship End Node Node I D
549300ZNWVW5ZNZ0SU91 [INVERSIONES ZULU SL]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2014-02-07 14:44:00
Registration Last Update Date
2021-04-21 19:17:00
Registration Registration Status
Published
Registration Next Renewal Date
2022-04-21 17:00:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
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
2018-09-23 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard

Banking Codes

BIC / SWIFT Codes Assigned (1)

BIC:
MBCMESM1XXX

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