SENECA DIRECT LENDING, SICC, SA

LEI: 959800WX5KQKT5JH6A24

Entity

Legal Name

Legal Name Language Code

Legal Address

CABALLERO DE GRACIA 26 Madrid, 28013 SPAIN

Headquarters Address

CAMINO FUENTE DE LA MORA 5 4º PLANTA EDIFICIO I Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-828951-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2024-07-03 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

2025-01-10 07:46:49

Last Update Date

2025-01-10 08:16:05

Next Renewal Date

2026-01-10 07:46:49

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-828951-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A19854769