SANTALUCIA ESPABOLSA FI
copy
95980020140005141177 95980020140005141177
RETIRED
Company data
| Legal name | SANTALUCIA ESPABOLSA FI |
| Legal address | PLAZA DE ESPAÑA 15, Madrid, 28008, Spain |
| Registration authority entity ID | FI-2379 |
| Entity status |
INACTIVE
|
LEI registration details
| LEI number | 95980020140005141177 copy 95980020140005141177 |
| Status |
RETIRED
|
| Next renewal date | 2025-02-07 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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€45 /year
The Markets in Financial Instruments Regulation (MiFIR) requires legal entities involved in trading to have a valid LEI code.
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Read more about the requirements and benefits of an LEI here
Company data
| Legal name | SANTALUCIA ESPABOLSA FI |
| Entity status |
INACTIVE
|
| Registered at | Spain RA000534 |
| Registration authority entity ID | FI-2379 |
| Entity category | FUND |
| Entity legal form code | Fondo de Inversion (es) S0Z5 |
| Entity created at | 2001-01-30 |
| Validated At |
Spain
RA000534
|
| Validated As | FI-2379 |
| Other Validation Authorities |
Spain RA000535
Validated as: V82899972
|
LEI registration details
| LEI number | 95980020140005141177 copy 95980020140005141177 |
| Status |
RETIRED
|
| Initial registration | 2014-02-12 |
| Last update | 2025-02-13 |
| Next renewal date | 2025-02-07 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | PLAZA DE ESPAÑA 15 |
| Postal code | 28008 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | c/o SANTA LUCIA ASSET MANAGEMENT SGIIC SA, PLAZA DE ESPAÑA 15 |
| Postal code | 28008 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA ESPABOLSA FI
LEI: 95980020140005141177
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA ESPABOLSA FI
LEI: 95980020140005141177
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA ESPABOLSA FI
LEI: 95980020140005141177
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA ESPABOLSA FI
LEI: 95980020140005141177
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.
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