ACP Sigma Loan

address: Calle Marques del Duero 8, Madrid, 28001, ES

ACP Sigma Loan (LEI# 894500I6UEOE13XPBQ92) is a legal entity registered with .

Entity Overview

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 CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000535
Registration Authority Entity ID B67756684
Responsible Organisation Name Tax Agency
Agencia Tributaria (AEAT)
Website www.agenciatributaria.es
Country Spain (ES)
JurisdictionSpain

Entity Legal Form

Legal Form CodeDP3Q

LEI Registration

Managing Local Operating Unit (LOU) 529900F6BNUR3RJ2WH29
Initial Registration Date2025-01-22
Last Update Date2025-01-22
Registration StatusISSUED
Next Renewal Date2026-01-22
Validation Sources Fully Corroborated
Validation Authority IDRA000535
Validation Authority Entity IDB67756684

Entity Relationship

Reporting Exceptions

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

Office Location

Headquarters Address Calle Marques del Duero 8
CityMadrid
Postal Code28001
Country Spain (ES)

Entities in the same postal code

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
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City Madrid
Postal Code 28001

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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.