AVIA CAPITAL FUND I SCA SICAV-RAIF

LEI: 5493008VCVMGSZLZVS46

Entity

Legal Name

Legal Name Language Code

Legal Address

11-13, boulevard de la Foire Luxembourg, Lëtzebuerg (LU-LU), L-1528 LUXEMBOURG

Headquarters Address

C/O IRE AIFM Hub 28, Boulevard d'Avranches Luxembourg, Lëtzebuerg (LU-LU), L-1160 LUXEMBOURG

Legal Jurisdiction Country

LUXEMBOURG (LU)

Registration Authority

Registration Authority ID

Luxembourg Business Registers (RA000432)

Registration Authority Entity ID

B240709

Entity Legal Form Code

Société en commandite par actions (81G5)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2019-12-23 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2025-03-07 00:00:00

Recorded Date

2025-04-22 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

IN_PROGRESS

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Managing Fund Parent

Parent LEI

549300ZOVBKBDUS65C53

Relationship Periods

Relationship Period 1

Start Date

2023-04-21 00:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2020-11-19 00:00:00

Last Update Date

2025-04-22 06:34:00

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

SUPPORTING_DOCUMENTS

Validation Reference

https://www.cssf.lu/wp-content/uploads/IDENTIFIANTS_AIFM.zip

Registration

Initial Registration Date

2021-02-24 21:30:00

Last Update Date

2025-04-22 06:34:00

Next Renewal Date

2023-11-30 00:00:00

Registration Status

LAPSED

Managing LOU

549300O897ZC5H7CY412

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Commission de Surveillance du Secteur Financier (RA000433)

Validation Authority Entity ID

V00003811