Legal Entity Identifier record
NESS DE INVERSIONES SICAV SA
95980020140005101698
GLEIF source publication: Aug 31, 2026, 12:00 AM UTC
Legal address
Paseo de la Castellana 29 Madrid, ES-MD, 28046 ESHeadquarters address
Paseo de la Castellana 29 Madrid, ES-MD, 28046 ESEntity details
- Entity status
- INACTIVE
- Legal jurisdiction
- Spain (ES)
- Entity category
- GENERAL
- Entity subcategory
- Not provided
- Legal form
- Sociedad de Inversión de Capital Variable (8EHB)
- Created
- May 26, 1999, 10:00 PM UTC
- Expiration
- Not provided
- Expiration reason
- Not provided
- Conformity
- NOT_APPLICABLE
Registration
- Registration status
- RETIRED
- Initial registration
- Feb 20, 2014, 11:00 PM UTC
- Last update
- Mar 16, 2026, 09:33 AM UTC
- Next renewal
- Nov 30, 2023, 02:07 PM UTC
- Managing LOU
- WM Datenservice (5299000J2N45DDNE4Y28)
- Validation sources
- FULLY_CORROBORATED
- Registration authority
- Central Mercantile Registry
- Registered entity ID
- A82352089
Entity events
LIQUIDATION
COMPLETED · Effective Jan 15, 2026, 11:00 PM UTC
Ownership relationships
No active parent or child relationship is present in the current relationship release.
Identifier mappings and exceptions
BIC mappings (0)
None in the current mapping.
ISIN mappings (0)
None in the current mapping.
MIC mappings (0)
None in the current mapping.
GEM mappings (0)
None in the current mapping.
QCC mappings (1)
DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
NO_KNOWN_PERSON
ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
NO_KNOWN_PERSON
Official publication history
Recent changes
No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.