Morgan Stanley Spanish Holdings Sl

LEI 549300EZU7B5AGZQRM56

Legal Address


Calle Serrano 55
5 Planta
Madrid ES-M ES 28006

Headquarters Address


Calle Serrano 55
Madrid ES-M ES 28006

External Public Records
LEI
549300EZU7B5AGZQRM56
MORGAN STANLEY SPANISH HOLDINGS SL
LEI Registration Details
L E I
549300EZU7B5AGZQRM56
Legal Name
MORGAN STANLEY SPANISH HOLDINGS SL
Authority Authority I D
RA888888
Authority Authority I D
B85014702
Legal Jurisdiction
ES
Legal Form Legal Form Code
DP3Q
Legal Form Other Legal Form
SOCIEDAD DE RESPONSABILIDAD LIMITADA
Status
ACTIVE
Initial Date
2013-12-04 22:13:00
Last Update Date
2020-01-02 15:32:00
Status
ISSUED
Next Renewal Date
2020-12-26 04:31:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA888888
Validation Authority Validation Authority I D
B85014702

Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Morgan Stanley Spanish Holdings Sl is directly consolidated by Morgan Stanley International Holdings Inc.

Relationship Start Node Node I D
549300EZU7B5AGZQRM56 [MORGAN STANLEY SPANISH HOLDINGS SL]
Relationship End Node Node I D
XWD7EQW61XGTJ6SJJH78 [MORGAN STANLEY INTERNATIONAL HOLDINGS INC.]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:13:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Morgan Stanley Spanish Holdings Sl is ultimately consolidated by Morgan Stanley

Relationship Start Node Node I D
549300EZU7B5AGZQRM56 [MORGAN STANLEY SPANISH HOLDINGS SL]
Relationship End Node Node I D
IGJSJL3JD5P30I6NJZ34 [MORGAN STANLEY]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-04 22:13:00
Registration Last Update Date
2020-01-02 16:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-01 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Us Gaap

Business Entity Relationship

Active

Morgan Stanley Sv Sociedad Anonima is directly consolidated by Morgan Stanley Spanish Holdings Sl

Relationship Start Node Node I D
549300GSKN0B8BOS5L68 [MORGAN STANLEY SV SOCIEDAD ANONIMA]
Relationship End Node Node I D
549300EZU7B5AGZQRM56 [MORGAN STANLEY SPANISH HOLDINGS SL]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-12-02 19:00:00
Registration Last Update Date
2020-01-02 10:32:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 04:31:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2018-01-03 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2014-12-31 19:00:00
Relationship Period 3 End Date
2015-12-30 19:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs


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