Legal Entity Identifier (LEI)

DONIÑOS DE INVERSIONES, SICAV, S.A.

LEI: 95980020140005063965

Entity

Legal Name

DONIÑOS DE INVERSIONES, SICAV, S.A.

Legal Name Language Code

es

Legal Address

CALLE AZUL (CIUDAD BBVA) 4 Madrid, 28050 SPAIN

Headquarters Address

CALLE AZUL (CIUDAD BBVA) 4 Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-356056-8

Entity Legal Form Code

Other (8888)

Other Legal Form

Sociedad de Inversión de Capital Variable

Entity Category

GENERAL

Entity Status

INACTIVE

Successor Entity

Successor LEI

959800P2GYNUEZ1T5F64

Legal Entity Events

Legal Entity Event 1

Event Type

MERGERS_AND_ACQUISITIONS

Effective Date

2017-11-19 23:00:00

Recorded Date

2022-03-15 10:25:55

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-02-11 22:09:13

Last Update Date

2022-03-24 17:45:22

Next Renewal Date

2017-02-11 22:09:00

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-356056-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A84020817