BODENSEE INVESTMENT S.I.C.A.V. SA

LEI: 95980020140005468358

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ PARQUE BUJARUELO 25 - LOCAL 3.1 ALCORCON, MADRID, 28924 SPAIN

Headquarters Address

C/ PARQUE BUJARUELO 25 - LOCAL 3.1 ALCORCON, MADRID, 28924 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A85121671

Entity Legal Form Code

Sociedad de Inversión de Capital Variable (8EHB)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2007-06-26 21:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-10-27 21:00:00

Recorded Date

2022-10-31 16:32:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-10-27 21:00:00

Recorded Date

2022-10-31 16:32:07

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

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

Registration

Initial Registration Date

2014-02-11 23:00:00

Last Update Date

2024-11-04 11:58:04

Next Renewal Date

2025-11-29 14:11:04

Registration Status

ISSUED

Managing LOU

529900F6BNUR3RJ2WH29

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A85121671