CARTERA ANDALUZA SICAV SA

LEI: 95980020140005676520

Entity

Legal Name

Legal Name Language Code

Legal Address

AVDA KANSAS CITY CR SE-30 (PARQUE EMPRESARIAL MORERA & VALLEJO CORTIJO GOTA DE LECHE Sevilla, 41007 SPAIN

Headquarters Address

JUAN IGNACIO LUCA DE TENA 11 Madrid, 28027 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

SE-70418-8

Entity Legal Form Code

Sociedad de Inversión de Capital Variable (8EHB)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

2006-11-06 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

LIQUIDATION

Effective Date

2022-12-27 11:00:00

Recorded Date

2024-05-06 10:32:51

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

2014-03-12 10:50:40

Last Update Date

2024-05-07 14:15:21

Next Renewal Date

2023-04-13 11:54:14

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

SE-70418-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A91595447