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MOON GC&P INVESTMENTS, S.L.
959800RVNE5328LYRP02
Entity: ACTIVE LEI: ISSUED POLICY CONFORMING
Transfer to RapidLEI
Entity details
MOON GC&P INVESTMENTS, S.L.
AVENIDA CANTABRIA S/N, Boadilla del Monte, 28660, Spain
LEI: 959800RVNE5328LYRP02
Entity status
ACTIVE
LEI status
ISSUED
Renewal due
12 Nov 2026
Issuer
CORPME
Registered entity
Legal name MOON GC&P INVESTMENTS, S.L.
Legal form Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction ES
Registered as M-812787-8 · Commercial Registry (Spain)
Legal address AVENIDA CANTABRIA S/N, Boadilla del Monte, 28660, Spain
Last updated 12 Nov 2025
Ownership chain
Ultimate parent
BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13
This entity
MOON GC&P INVESTMENTS, S.L.
959800RVNE5328LYRP02
Entity information
Legal name MOON GC&P INVESTMENTS, S.L.
Legal form Sociedad de Responsabilidad Limitada (DP3Q)
Entity status ACTIVE
Jurisdiction ES
Registered as M-812787-8
Registered at Commercial Registry (Spain)
Registration details
LEI status ISSUED
Registration date 6 Nov 2024
Last updated 12 Nov 2025
Next renewal 12 Nov 2026
LEI issuer CORPME 959800R2X69K6Y6MX775
Corroboration level FULLY_CORROBORATED
Validated at RA000533
Validated as M-812787-8
Policy conformity Conforming
Addresses
Legal address
AVENIDA CANTABRIA S/N
Boadilla del Monte 28660
Spain
Headquarters address
AVENIDA CANTABRIA S/N
Boadilla del Monte 28660
Spain
Ownership chain
Ultimate parent
BANCO SANTANDER S.A.
5493006QMFDDMYWIAM13
ACTIVE
This entity
MOON GC&P INVESTMENTS, S.L.
959800RVNE5328LYRP02
ACTIVE
Direct subsidiaries
0
Ultimate subsidiaries
0