Legal Entity Identifier (LEI)

LEVARA INVEST , SICAV, S.A.

LEI: 95980020140005079679

Entity

Legal Name

LEVARA INVEST , 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-348918-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2002-12-23 11:00:00

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 22:32:25

Last Update Date

2024-02-11 22:45:08

Next Renewal Date

2024-02-11 22:32:00

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-348918-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A83840090