SYRIUS CLUB DE INVERSION

LEI: 959800JFTY1XRQZSM175

Entity

Legal Name

Legal Name Language Code

Legal Address

Rossello 216 piso 4º 1ª Barcelona, 08008 SPAIN

Headquarters Address

Rossello 216 piso 4º puerta 1ª Barcelona, 08008 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Directorate General for Insurances and Pension Funds (RA000539)

Registration Authority Entity ID

20143

Entity Legal Form Code

Other (8888)

Other Legal Form

COMUNIDAD DE BIENES

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-05 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2020-02-26 11:00:00

Recorded Date

2024-05-08 08:00:46

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

2018-02-27 10:10:38

Last Update Date

2025-04-11 10:26:36

Next Renewal Date

2026-05-06 07:17:45

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Directorate General for Insurances and Pension Funds (RA000539)

Validation Authority Entity ID

20143

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

E67044651