SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C.,S.A.
Address:
PLAZA DE ESPAÑA 15, Madrid, 28008, Spain
PLAZA DE ESPAÑA 15, Madrid, 28008, Spain
SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C.,S.A. is a business entity registered at Global Legal Entity Identifier Foundation (GLEIF), with entity identifier is 959800YQ25SPNEF9LD86. The registration start date is March 18, 2016.
Entity Overview
| Legal Entity Identifier (LEI) | 959800YQ25SPNEF9LD86 |
| Legal Name |
SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C.,S.A. |
| Legal Address |
PLAZA DE ESPAÑA 15 Madrid 28008 Spain [xml_lang: es] |
| Headquarters Address |
PLAZA DE ESPAÑA 15 Madrid 28008 Spain [xml_lang: es] |
| Legal Jurisdiction | Spain |
| Entity Status | ACTIVE |
Registration Authority
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | M-469367-8 |
| 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 | 2016-03-18T13:21:32.486+01:00 |
| Last Update Date | 2020-06-29T10:43:04.553Z |
| Registration Status | ISSUED |
| Next Renewal Date | 2021-03-27T13:53:32.116+02:00 |
| Validation Sources | FULLY_CORROBORATED |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-469367-8 |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | A85534667 |
LEI Extension Data
| Legal Name | SANTA LUCIA ASSET MANAGEMENT S.G.I.I.C.,S.A. |
| CIF | A85534667 |
Entity Relationship
Parent Entities
| LEI | Entity Name | Relationship Type |
|---|---|---|
| 95980020140005220232 | SANTA LUCÍA SA, COMPAÑÍA DE SEGUROS Y REASEGUROS | IS_DIRECTLY_CONSOLIDATED_BY |
| 95980020140005220232 | SANTA LUCÍA SA, COMPAÑÍA DE SEGUROS Y REASEGUROS | IS_ULTIMATELY_CONSOLIDATED_BY |
Office Location
| Headquarters Address |
PLAZA DE ESPAÑA 15 |
| City | Madrid |
| Postal Code | 28008 |
| Country | Spain (ES) |
Entities with the same location
| Entity Name | Headquarters Address |
|---|---|
| SANTALUCIA RENTA FIJA EMERGENTES FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTALUCIA EUROPA ACCIONES, FI | PLAZA DE ESPAÑA 15 , Madrid |
| HIGH RATE FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTA LUCÍA SA, COMPAÑÍA DE SEGUROS Y REASEGUROS | Plaza de España 15 , Madrid |
| SANTALUCIA FONVALOR EURO FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTALUCIA RENTA VARIABLE EMERGENTES FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTALUCIA RENTA FIJA DINAMICA FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTALUCIA RENTA FIJA 0-2 FI | PLAZA DE ESPAÑA 15 , Madrid |
| AVANCE GLOBAL FI | PLAZA DE ESPAÑA 15 , Madrid |
| SANTALUCÍA SELECCIÓN DECIDIDO, FI | PLAZA DE ESPAÑA 15 , Madrid |
Competitor
Search similar business entities
| City | Madrid |
| Postal Code | 28008 |
| Category | asset management |
| Category + City | asset management + Madrid |
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Register Information
| Register Name | Global Legal Entity Identifier Foundation (GLEIF) |
| Jurisdiction | Global LEI |
| Website | www.gleif.org |
| Entity Count | 586000 |
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