Legal Entity Identifier (LEI)

SUNCO CAPITAL SGEIC, S.A.

LEI: 959800GYP3JUQC044C79

Entity

Legal Name

SUNCO CAPITAL SGEIC, S.A.

Legal Name Language Code

es

Legal Address

Goya 6 2 Madrid, 28001 SPAIN

Headquarters Address

Goya 6 2 Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-639209-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-11-07 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

2025-01-31 06:30:53

Last Update Date

2026-01-09 10:17:30

Next Renewal Date

2027-01-31 06:30:53

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-639209-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A66883349