Legal Entity Identifier (LEI)

CARDUMEN CAPITAL SGEIC SA

LEI: 959800HBJUGCFXET1Y65

Entity

Legal Name

CARDUMEN CAPITAL SGEIC SA

Legal Name Language Code

es

Legal Address

Gran vía, 60- Bajos D-E Bilbao, 48011 SPAIN

Headquarters Address

Gran vía, 60- Bajos D-E Bilbao, 48011 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

BI-70768-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2016-09-29 10:00:00

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

2019-09-10 18:15:11

Last Update Date

2024-08-28 12:15:08

Next Renewal Date

2025-09-10 18:15:11

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

BI-70768-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A87666160