Legal Entity Identifier (LEI)

IDALIA CAPITAL, SGEIC, S.A.

LEI: 95980022YXN6NW61JP88

Entity

Legal Name

IDALIA CAPITAL, SGEIC, S.A.

Legal Name Language Code

es

Legal Address

Maria de Molina 40 3ª Madrid, 28006 SPAIN

Headquarters Address

Maria de Molina 40 3ª Madrid, 28006 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-756120-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

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

2022-01-25 11:47:39

Last Update Date

2023-01-25 22:42:01

Next Renewal Date

2023-01-25 11:47:39

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-756120-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A67833616