Legal Entity Identifier record

NESS DE INVERSIONES SICAV SA

95980020140005101698
RETIRED

GLEIF source publication: Aug 31, 2026, 12:00 AM UTC

Legal address

Paseo de la Castellana 29 Madrid, ES-MD, 28046 ES

Headquarters address

Paseo de la Castellana 29 Madrid, ES-MD, 28046 ES

Entity 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

Full history

No field change has been recovered for this LEI since archive coverage began on Feb 13, 2018, 12:00 AM UTC.

View the GLEIF record