Legal Entity Identifier (LEI)

JFM 2001 CARTERA SICAV, S.A.

LEI: 95980020140005291818

Entity

Legal Name

JFM 2001 CARTERA SICAV, S.A.

Legal Name Language Code

es

Legal Address

AVENIDA DIAGONAL 609-615 Barcelona, 08028 SPAIN

Headquarters Address

AVENIDA DIAGONAL 609-615 Barcelona, 08028 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

B-256916-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2001-06-14 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-10-20 10:00:00

Recorded Date

2024-04-29 07:33:29

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

2014-02-12 12:38:18

Last Update Date

2024-04-29 10:15:56

Next Renewal Date

2023-02-12 12:38:18

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

B-256916-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A82987827