OQUENDO SENIOR DEBT FUND III INSTITUTIONAL S.C.A. SICAV-RAIF

address: C/O OQUENDO CAPITAL, SGEIC, S.A., CALLE MARÍA DE MOLINA, 40, 4ª C, Madrid, ES-M, 28006, ES

OQUENDO SENIOR DEBT FUND III INSTITUTIONAL S.C.A. SICAV-RAIF (LEI# 21380071TVQUIFYNEX18) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)21380071TVQUIFYNEX18
Legal Name OQUENDO SENIOR DEBT FUND III INSTITUTIONAL S.C.A. SICAV-RAIF (language: en)
Legal Address 8, RUE LOU HEMMER
Senningerberg
Luxemburg
L-1748
Luxembourg
language: lb
Headquarters Address C/O OQUENDO CAPITAL, SGEIC, S.A.
CALLE MARÍA DE MOLINA, 40, 4ª C
Madrid
ES-M
28006
Spain
language: lb
Legal Jurisdiction Luxembourg
Entity CategoryFUND
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000432
Registration Authority Entity ID B286019
Register Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Responsible Organisation Name Register of Commerce and Companies
Registre de Commerce et des Sociétés
Website www.rcsl.lu
Country Luxembourg (LU)
JurisdictionLuxembourg

Entity Legal Form

Legal Form Code81G5

LEI Registration

Managing Local Operating Unit (LOU) 213800WAVVOPS85N2205
Initial Registration Date2024-05-29
Last Update Date2024-05-29
Registration StatusISSUED
Next Renewal Date2025-05-29
Validation Sources Fully Corroborated
Validation Authority IDRA000432
Validation Authority Entity IDB286019

Entity Relationship

Start Node Relationship Type End Node Relationship Period
21380071TVQUIFYNEX18
OQUENDO SENIOR DEBT FUND III INSTITUTIONAL S.C.A. SICAV-RAIF
IS FUND-MANAGED BY
959800EYXNU3LZXBDY29
Relationship: 2024-05-10~
Validation Sources: Entity Supplied Only; Validation Documents: Supporting Documents

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address C/O OQUENDO CAPITAL, SGEIC, S.A.
CALLE MARÍA DE MOLINA, 40, 4ª C
CityMADRID
Region ES-M (ES-M)
Postal Code28006
Country Spain (ES)

Entities in the same postal code

Entity Name Business Address Registration
OPTIMUS INVESTMENTS, S.L c/ General Oraa 29 6, Madrid, 28006, ES 2025-01-31
GOLDEN PARROT FUND 1, FCR c/o NEWTON EQUITY PARTNERS, SGEIC, S.L., Calle Maria de Molina 39 3, Madrid, 28006, ES 2025-01-31
BEKA ALPHA ALTERNATIVE INCOME II FIL c/o BEKA ASSET MANAGEMENT, SGIIC, S.A., Serrano 88 7º, Madrid, 28006, ES 2025-01-31
ARCANO AVIATION INVESTMENTS, S.L. ORTEGA Y GASSET 29 PL.4, Madrid, 28006, ES 2025-01-30
AGROPECUARIA LIENTES SL CL.CONDE DE PEÑALVER 36 1, Madrid, 28006, ES 2025-01-30
NEWTON EQUITY PARTNERS, SGEIC, S.L. Calle Maria de Molina 39 3, Madrid, 28006, ES 2025-01-29
ANEL CAPITAL SL Calle de José Ortega y Gasset 29, Madrid, ES-MD, 28006, ES 2025-01-29
CREAS IMPACTO II ALTERNATIVO FESE SA MARIA DE MOLINA 1, Madrid, 28006, ES 2025-01-28
TWC NOTES 4 c/o BEKA TITULIZACION SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA, C/ SERRANO 88, Madrid, 28006, ES 2025-01-24
LAS TRES NIÑAS HISPANIA S.L. JUAN BRAVO 3 BJ-A, Madrid, 28006, ES 2025-01-23
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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.