Legal Entity Identifier (LEI)

CANTABRIA EXPANSION FONDO CAPITAL RIESGO PYME

LEI: 959800M1WUJ631KT7N36

Entity

Legal Name

CANTABRIA EXPANSION FONDO CAPITAL RIESGO PYME

Legal Name Language Code

es

Legal Address

GANDARA 6 PRINCIPAL DCHA Santander, 39003 SPAIN

Headquarters Address

c/o CANTABRIA CAPITAL SGEIC SA, GANDARA 6 PRINCIPAL DCHA Santander, 39003 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

S-15058-8

Entity Legal Form Code

Fondo de Capital-Riesgo-Pyme (XYGP)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2004-02-16 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

Managing Fund Parent

Parent LEI

959800XSX9CVRGQ7H311

Relationship Periods

Relationship Period 1

Start Date

2018-01-24 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2018-01-24 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2018-01-24 12:07:32

Last Update Date

2023-06-08 15:16:03

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V39570205

Registration

Initial Registration Date

2018-01-24 12:07:32

Last Update Date

2023-06-08 15:16:03

Next Renewal Date

2023-02-07 09:15:13

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

S-15058-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V39570205