MODERATE, S.I.C.A.V., S.A.

Address:
Serrano 71, Madrid, 28006, Spain

MODERATE, S.I.C.A.V., S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 95980020140005430237. The registration start date is February 14, 2014.

Entity Overview

Legal Entity Identifier (LEI) 95980020140005430237
Legal Name MODERATE, S.I.C.A.V., S.A.
Legal Address Serrano 71
Madrid
28006
Spain
[xml_lang: es]
Headquarters Address Serrano 71
Madrid
28006
Spain
[xml_lang: es]
Legal Jurisdiction Spain
Legal Form Sociedad de Inversión de Capital Variable
Entity Status INACTIVE
Entity Expiration Date 2016-12-20T00:00:00+01:00
Entity Expiration Reason DISSOLVED

Registration Authority

Registration Authority ID RA000533
Registration Authority Entity ID M-546556-8
Register Name Commercial Register of the Kingdom of Spain
Registro Mercantil del Reino de España
Responsible Organisation Name Registrars of Spain
Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Country Spain (ES)
Jurisdiction Spain

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Registro Mercantil del Reino de España
Initial Registration Date 2014-02-14T12:46:07.997+01:00
Last Update Date 2020-06-29T10:43:04.553Z
Registration Status RETIRED
Next Renewal Date 2018-02-14T12:46:07.997+01:00
Validation Sources FULLY_CORROBORATED
Validation Authority ID RA000533
Validation Authority Entity ID M-546556-8
Validation Authority ID RA000535
Validation Authority Entity ID A53461364

LEI Extension Data

Legal Name MODERATE, S.I.C.A.V., S.A.
CIF A53461364

Office Location

Serrano 71, Madrid, 28006, Spain
Headquarters Address Serrano 71
City Madrid
Postal Code 28006
Country Spain (ES)

Entities with the same location

Entity Name Headquarters Address
JVCM ACTIVOS, S.I.C.A.V., S.A SERRANO 71 , Madrid
SATIREV, S.I.C.A.V., S.A. Serrano 71 , Madrid
HOLOP INVERSIONES, S.I.C.A.V., S.A. Serrano 71 , Madrid
ACE GLOBAL, S.I.C.A.V., S.A. Serrano 71 , Madrid
RHEVILO INVERSIONES, S.I.C.A.V., S.A. Serrano 71 , Madrid
INVERSIONES FAMCAS, S.I.C.A.V., S.A. Serrano 71 , Madrid
EL DORADO INVERSIONES SA SICAV SERRANO 71 , Madrid
KILIAN INVERSIONES, S.I.C.A.V., S.A. Serrano 71 , Madrid
SABADELL URQUIJO CARTERA FONDOS INTERNACIONALES, S.I.C.A.V., S.A. Serrano 71 , Madrid
CARTERA DE VALORES IAF, S.I.C.A.V., S.A. Serrano 71 , Madrid

Competitor

Search similar business entities

City Madrid
Postal Code 28006

Improve Information

Please provide details on MODERATE, S.I.C.A.V., S.A. by submitting the form below, or post on facebook comments.

Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.

Register Information

Register Name Global Legal Entity Identifier Foundation (GLEIF)
Jurisdiction Global LEI
Website www.gleif.org
Entity Count 586000

Trending Searches