CITADEL MARKETS SL

213800K2T4NN5KX2V618

The entity

Status: Active
LEI status: Lapsed - not renewed
Category: Company
Legal form: Sociedad de Responsabilidad Limitada (DP3Q)
Jurisdiction: Spain
Entity created: April 26, 2011

Address

Country: Spain
Legal address: AVDA RICARDO SORIANO 72 3 E29007 MarbellaSpain

Identifier

LEI: 213800K2T4NN5KX2V618
Registered: February 28, 2018 at 12:00 AM UTC
Last updated: July 16, 2025 at 01:30 AM UTC
Next renewal: July 15, 2025 at 10:00 PM UTC
Issuer: EQS (529900F6BNUR3RJ2WH29)
Registered with: Tax Agency (RA000535)
Identifier: B93125763
Verified against: Tax Agency (RA000535)
Verified as: B93125763
Corroboration: Confirmed against a public register
GLEIF conformity: Does not meet the standard

Corporate structure

Why no parent is reported

No direct parent reportedNo ultimate parent reported: The parent is one or more private individuals

Machine access

REST: https://lei.online/v1/entities/213800K2T4NN5KX2V618This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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