SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U.
copy
959800KBYP56ZCAMY861
959800KBYP56ZCAMY861
lapsed
Company data
| Legal name | SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U. |
| Legal address | Paseo de la castellana 24, Madrid, 28046, Spain |
| Registration authority entity ID | M-796419-8 |
| Entity status |
Active
|
LEI registration details
| LEI number | 959800KBYP56ZCAMY861 copy 959800KBYP56ZCAMY861 |
| Status |
Lapsed
|
| Next renewal date | 2025-06-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U. |
| Entity status |
Active
|
| Registered at | Commercial Registry (Registrars of Spain) Registro Mercantil (Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)) Spain, Spain RA000533 |
| Registration authority entity ID | M-796419-8 |
| Legal jurisdiction | ES |
| Entity category | GENERAL |
| Entity legal form code | Sociedad Anonima (es) 5RDO |
| Entity created at | 2023-05-23 |
| Validated At | Commercial Registry (Registrars of Spain) Registro MercantilRegistradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) Spain, Spain RA000533 |
| Validated As | M-796419-8 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: A13823745 |
LEI registration details
| LEI number | 959800KBYP56ZCAMY861 copy 959800KBYP56ZCAMY861 |
| Status |
Lapsed
|
| Initial registration | 2023-06-21 |
| Last update | 2025-06-21 |
| Next renewal date | 2025-06-21 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | Paseo de la castellana 24 |
| Postal code | 28046 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | Paseo de la castellana 24 |
| Postal code | 28046 |
| 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 |
Managed Funds
SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U.
LEI: 959800KBYP56ZCAMY861
LEI registration status: LAPSED
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SANTANDER ALTERNATIVE INVESTMENTS, SGIIC, S.A.U.
LEI: 959800KBYP56ZCAMY861
LEI registration status: LAPSED
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