IBERIAN DIRECT LENDING FUND SCA, SICAV-RAIF

LEI: 222100M7DV2MLEA48W51

Entity

Legal Name

Legal Name Language Code

Other Entity Names

Other Entity Name 1

Name

TREA DIRECT LENDING FUND III SCA, SICAV-RAIF

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address

2, RUE D'ALSACE LUXEMBOURG, Lëtzebuerg (LU-LU), L-1122 LUXEMBOURG

Headquarters Address

2, RUE D'ALSACE LUXEMBOURG, Lëtzebuerg (LU-LU), L-1122 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B246877

Entity Legal Form Code

Société en commandite par actions (81G5)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-09-11 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-06-27 00:00:00

Recorded Date

2023-06-27 14:48:16

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2021-07-30 00:00:00

Last Update Date

2025-07-16 09:43:35

Next Renewal Date

2026-07-30 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Luxembourg Business Registers (RA000432)

Validation Authority Entity ID

B246877