SMART US EQUITIES, FI
95980020140005648487
lapsed
Company data
| Legal name | SMART US EQUITIES, FI |
| Legal address | SERRANO 66 5, Madrid, 28001, Spain |
| Registration authority entity ID | FI-4718 |
| Entity status |
Active
|
LEI registration details
| LEI number | 95980020140005648487 |
| Status |
Lapsed
|
| Next renewal date | 2022-03-01 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer & renew your LEI code
₹3380 /year
Move your LEI to our service and enjoy the benefits of our multiyear renewal options.
Apply todayWhy does an LEI need to be renewed?
Read more about renewing an LEI here
Company data
| Legal name | SMART US EQUITIES, FI |
| Entity status |
Active
|
| Registered at | National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV)) Spain, Spain RA000534 |
| Registration authority entity ID | FI-4718 |
| Legal jurisdiction | ES |
| Entity category | FUND |
| Entity legal form code | Fondo de Inversion (es) S0Z5 |
| Entity created at | 2014-02-28 |
| Validated At | National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV)) Spain, Spain RA000534 |
| Validated As | FI-4718 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: V86954187 |
LEI registration details
| LEI number | 95980020140005648487 |
| Status |
Lapsed
|
| Initial registration | 2014-03-06 |
| Last update | 2023-06-01 |
| Next renewal date | 2022-03-01 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | SERRANO 66 5 |
| Postal code | 28001 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | c/o TREA ASSET MANAGEMENT SGIIC S.A. CL PRINCIPE DE VERGARA 112 6ª planta |
| Postal code | 28002 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
SMART US EQUITIES, FI
LEI: 95980020140005648487
LEI registration status: LAPSED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
SMART US EQUITIES, FI
LEI: 95980020140005648487
LEI registration status: LAPSED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results