| Legal Entity Identifier (LEI) | 9598001Q79EAH9SXCV72 |
| Legal Name | SANTALUCIA FONDO V, FONDO DE PENSIONES (language: es) |
| Legal Address |
PLAZA DE ESPAÑA 15 Madrid 28008 Spain language: es |
| Headquarters Address |
c/o SANTA LUCIA PENSIONES, SGFP, SA Plaza de España 15 Madrid 28008 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | FUND |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-719452-8 |
| Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | FH4R |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2020-10-19 |
| Last Update Date | 2024-09-16 |
| Registration Status | ISSUED |
| Next Renewal Date | 2025-10-19 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-719452-8 |
| Start Node | Relationship Type | End Node | Relationship Period |
|---|---|---|---|
| 9598001Q79EAH9SXCV72 |
IS FUND-MANAGED BY |
959800K9KX3X97GHUA26 SANTA LUCIA PENSIONES, SGFP, SA |
Relationship: 2024-04-15~ DocumentFiling: 2024-04-15~ |
| Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents | |||
| Headquarters Address |
c/o SANTA LUCIA PENSIONES, SGFP, SA Plaza de España 15 |
| City | Madrid |
| Postal Code | 28008 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANTALUCIA FONDO XI, FONDO DE PENSIONES | c/o SANTA LUCIA PENSIONES, SGFP, SA, Plaza de España 15, Madrid, 28008, ES | 2024-11-04 |
| Entity Name | Business Address | Registration |
|---|---|---|
| FOODCOIN SL | Calle Marqués de Urquijo 41, 1º 41 1º, Madrid, 28008, ES | 2025-01-20 |
| SANTALUCIA RENTA FIJA FLEXIBLE FI | c/o SANTA LUCIA ASSET MANAGEMENT SGIIC SA, PLAZA DE ESPAÑA 15, Madrid, 28008, ES | 2025-01-13 |
| EURO AUTOMATIC CASH ENTIDAD DE PAGO SL | Ventura Rodriguez 24 1D, Madrid, 28008, ES | 2025-01-08 |
| SERVISEGUR XXI CONSULTORES, S.L. | Calle Irún 7, Madrid, 28008, ES | 2024-12-31 |
| REDBF, S.A. | PASEO DEL PINTOR ROSALES 36 8A, Madrid, 28008, ES | 2024-12-31 |
| PROMOCION TORRES EN ATOCHA SL | Calle de la Princesa 2, Madrid, ES-MD, 28008, ES | 2024-12-20 |
| IMPACT FINANCE INVESTMENTS IBERIA S.L | Paseo del pintor rosales 24 1D, Madrid, 28008, ES | 2024-12-13 |
| LONE LIGHTHOUSE, S.L. | CALLE PRINCESA 31 4/4, Madrid, 28008, ES | 2024-11-27 |
| NOMAD SOLAR ENERGY, S.L. | CALLE PRINCESA 31 4/4, Madrid, 28008, ES | 2024-11-27 |
| NUEVO ESPACIO ESCENICO SL | PLAZA DE ESPAÑA 9, Madrid, 28008, ES | 2024-11-26 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28008 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SANTALUCIA FONDO XI, FONDO DE PENSIONES | c/o SANTA LUCIA PENSIONES, SGFP, SA, Plaza de España 15, Madrid, 28008, ES | 2024-11-04 |
| OCCIDENT PENSIONES AUTONOMOS, FONDO DE PENSIONES | c/o OCCIDENT PENSIONES EGFP, SAU, Paseo de la Castellana 4, Madrid, 28046, ES | 2024-10-17 |
| RENTPENSION XXIII, FONDO DE PENSIONES | c/o RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONES, PASEO DE LA HABANA 74, Madrid, 28036, ES | 2024-10-17 |
| RENTPENSION XXVIII, FONDO DE PENSIONES | c/o RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONES, PASEO DE LA HABANA 74, Madrid, 28036, ES | 2024-10-17 |
| RENTPENSION XXIV, FONDO DE PENSIONES | c/o RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONES, PASEO DE LA HABANA 74, Madrid, 28036, ES | 2024-10-17 |
| RENTPENSION XXVII, FONDO DE PENSIONES | c/o RENTA 4 PENSIONES SOCIEDAD ANONIMA SOCIEDAD GESTORA FONDOS DE PENSIONES, PASEO DE LA HABANA 74, Madrid, 28036, ES | 2024-10-17 |
| AHORROPENSION CIENTO VEINTIUNO FONDO DE PENSIONES | c/o CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA, AVENIDA DE BURGOS 109, Madrid, 28050, ES | 2024-11-04 |
| BBVA CIENTO CUARENTA Y CUATRO, FONDO DE PENSIONES | c/o BBVA PENSIONES SOCIEDAD ANONIMA ENTIDAD GESTORA DE FONDOS DE PENSIONES, AZUL 4, Madrid, 28050, ES | 2024-10-24 |
| FONDO DIAMOND CORE · Fondo Diamond Core - Fondo Di Investimento Alternativo Immobiliare Di Tipo Chiuso Riservato | C/O DEA CAPITAL REAL ESTATE SGR S.P.A., VIA SAVERIO MERCADANTE 18, Roma, IT-62, 00198, IT | 2024-12-09 |
| FONDO I-TOR | c/o REAL ESTATE ASSET MANAGEMENT SOCIETA' DI GESTIONE DEL RISPARMIO SOCIETA' PER AZIONI E IN FORMA ABBREVIATA REAM SGR SPA, VIA VITTORIO ALFIERI, 11, Torino, IT-TO, 10121, IT | 2024-12-11 |
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| Data Provider | Global Legal Entity Identifier Foundation (GLEIF) |
This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.