SANTALUCIA SELECCION MODERADO, FI
copy
959800HJ4DN0SZD1A435 959800HJ4DN0SZD1A435
ISSUED
Company data
| Legal name | SANTALUCIA SELECCION MODERADO, FI |
| Legal address | PLAZA DE ESPAÑA 15, Madrid, 28008, Spain |
| Registration authority entity ID | FI-5151 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 959800HJ4DN0SZD1A435 copy 959800HJ4DN0SZD1A435 |
| Status |
ISSUED
|
| Next renewal date | 2026-04-26 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer and renew LEI number
€49 /year
Transfer and renew your LEI to benefit from our multiyear plans.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | SANTALUCIA SELECCION MODERADO, FI |
| Entity status |
ACTIVE
|
| Other entity names | SANTALUCÍA SELECCIÓN PRUDENTE, FI |
| Registered at | Spain RA000534 |
| Registration authority entity ID | FI-5151 |
| Entity category | FUND |
| Entity legal form code | Fondo de Inversion (es) S0Z5 |
| Entity created at | 2017-03-10 |
| Validated At |
Spain
RA000534
|
| Validated As | FI-5151 |
| Other Validation Authorities |
Spain RA000535
Validated as: V87782967
|
LEI registration details
| LEI number | 959800HJ4DN0SZD1A435 copy 959800HJ4DN0SZD1A435 |
| Status |
ISSUED
|
| Initial registration | 2017-04-26 |
| Last update | 2025-04-23 |
| Next renewal date | 2026-04-26 |
| 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 SELECCION MODERADO, FI
LEI: 959800HJ4DN0SZD1A435
APPROVED BY
LEI Register
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA SELECCION MODERADO, FI
LEI: 959800HJ4DN0SZD1A435
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 SELECCION MODERADO, FI
LEI: 959800HJ4DN0SZD1A435
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
SANTALUCIA SELECCION MODERADO, FI
LEI: 959800HJ4DN0SZD1A435
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.
Back to search results