| Legal Entity Identifier (LEI) | 894500I6UEOE13XPBQ92 |
| Legal Name | ACP Sigma Loan (language: es) |
| Legal Address |
Calle Marques del Duero 8 Madrid 28001 Spain language: es |
| Headquarters Address |
Calle Marques del Duero 8 Madrid 28001 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000535 |
| Registration Authority Entity ID | B67756684 |
| Responsible Organisation Name |
Tax Agency Agencia Tributaria (AEAT) |
| Website | www.agenciatributaria.es |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | DP3Q |
| Managing Local Operating Unit (LOU) |
529900F6BNUR3RJ2WH29 |
| Initial Registration Date | 2025-01-22 |
| Last Update Date | 2025-01-22 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-22 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000535 |
| Validation Authority Entity ID | B67756684 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
Calle Marques del Duero 8 |
| City | Madrid |
| Postal Code | 28001 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| QUALITAS FUNDS DIRECT II C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII, F.C.R. | c/o QUALITAS EQUITY FUNDS, S.G.E.I.C., S.A., VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII C, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| QUALITAS MUTUAL PRIVATE EQUITY PROGRAM VII B, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-29 |
| HELICON SPV 2025 SL | DE GOYA 6 2, Madrid, 28001, ES | 2025-12-26 |
| YIELCO PRIVATE EQUITY EUROPE III, S.C.R., S.A. | Plaza de la Independencia 8 3D, Madrid, 28001, ES | 2025-12-23 |
| ISACAR PRIVATE EQUITY, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| DNA DIGITAL, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| QUALITAS FUNDS DIRECT II A, S.C.R., S.A. | CALLE VELAZQUEZ 31 2, Madrid, 28001, ES | 2025-12-23 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SIGMA PROPERTY CO. LIMITED · Sigma (Marlborough) Ltd | Burney Court, 113 Manor Road, Chigwell, GB-ESS, IG7 5PS, GB | 2025-10-08 |
| E M STURDEE PRU LOAN TRUST 11.05.07 · Elizabeth Morton Pru Loan Trust 11.05.07 | 44, MIRFIELD ROAD, Solihull, GB-SOL, B91 1JD, GB | 2025-10-27 |
| BREC-I LOAN HOLDINGS L.L.C. · BRECIF Loan Holdings L.L.C. | 251 Little Falls Drive, Wilmington, US-DE, 19808, US | 2025-12-11 |
| The Trustee for Sigma BE Trust · Sigma BE Trust | Unit 22, Floor 3, 22 Darley Road, Manly, AU-NSW, 2095, AU | 2025-10-21 |
| AMORY FIRST SAVINGS AND LOAN BANK, SSB · Amory Federal Savings and Loan Association | 213 2ND AVE NORTH, PO BOX 126, Amory, US-MS, 38821, US | 2023-12-15 |
| SIGMA PRS (MASON) BORROWER LIMITED · Sigma Prs (Ms) Borrower Limited | FLOOR 3, 1 ST. ANN STREET, Manchester, GB-MAN, M2 7LR, GB | 2025-11-07 |
| E M STURDEE SE LOAN TRUST 11.05.07 · Elizabeth Mortion Sturdee Loan Trust 11.05.07 | 44 MIRFIELD ROAD, Solihull, GB-SOL, B91 1JD, GB | 2025-10-27 |
| D W STURDEE STN LOAN TRUST 11.05.07 · David William Sturdee Stn Loan Trust 11.05.07 | 44, MIRFIELD ROAD, Solihull, GB-SOL, B91 1JD, GB | 2025-10-27 |
| D W STURDEE AXA LOAN TRUST 09.05.07 · David William Sturdee Loan Trust 09.05.07 | 44 MIRFIELD ROAD, Solihull, GB-SOL, B91 1JD, GB | 2025-10-27 |
| Partners Group Senior Loan Strategies SICAV - Partners Group Global Levered Senior Loan Strategies Fund | C/O Partners Group (Luxembourg) S.A., 35D, avenue J.F. Kennedy, Luxembourg, LU-LU, L-1855, LU | 2025-12-17 |
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| Data Provider | Global 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.