| 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 |
|---|---|---|
| GIA IBERICA MONCADA I S.L. | CALLE SERRANO, 41 - 4, Madrid, 28001, ES | 2025-01-31 |
| GIA IBERICA MONCADA II, S.L. | CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES | 2025-01-31 |
| SUNCO CAPITAL SGEIC, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-31 |
| SUNCO CAPITAL GREEN ENERGY SPAIN, S.A. | Goya 6 2, Madrid, 28001, ES | 2025-01-30 |
| SIMBOLO VIRTUAL SL | Claudio Coello 32 1º Exterior, Madrid, 28001, ES | 2025-01-29 |
| DIAL REAL ESTATE SL | CALLE CONDE DE ARANDA 23, Madrid, 28001, ES | 2025-01-29 |
| CITY HOST, SL | cl HERMOSILLA 46, Madrid, 28001, ES | 2025-01-24 |
| AMBER SOLAR POWER TRES SL | Nuñez de Balboa 33 1A, Madrid, 28001, ES | 2025-01-24 |
| ACP PLETA ARAN SL | CALLE MARQUES DEL DUERO , 8 - ENT DR, Madrid, 28001, ES | 2025-01-22 |
| RJMCK MADRID SL | Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES | 2025-01-21 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28001 |
| Entity Name | Business Address | Registration |
|---|---|---|
| SIGMA FINANCIAL CORPORATION · Sigma Agency Corporation | 300 Parkland Plaza, Ann Arbor, US-MI, 48103, US | 2025-01-30 |
| SIGMA ADVANCED SYSTEMS PRIVATE LIMITED · Sigma Microsystems Private Limited | SURVEY NO. 1/1, PLOT NO. 24/A, HARDWARE PARK SRISAILAM ROADKANCHA IMARAT, RAVIRYALA, Maheswaram Mandal, IN-TS, 500005, IN | 2021-12-11 |
| APOLLO CREDIT STRATEGIES ABSOLUTE RETURN LOAN FUNDING A, LLC · Apollo Defined Return Loan Funding A, LLC | 9 West 57th Street, 41st Floor, New York, US-NY, 10019, US | 2025-01-29 |
| SIGMA VOX SL | CL SEGRE Num.26, Montcada, ES-B, 08110, ES | 2023-04-13 |
| SIGMA | 48B AV DU VAL, Morangis, 91420, FR | 2024-09-16 |
| SIGMA SRL | VIA CARROBBIO, 12, Predore, IT-BG, 24060, IT | 2023-01-25 |
| SIGMA CREATIONS | GROUND FLOOR MILKAT NUMBER 950,, GODOWN NO. GAT NO 712,713,, TRIMURTY WARE HOUSING, PUNE SATARA ROAD,, VELU PHATA, VELU PHATA,, Pune, IN-MH, 412205, IN | 2024-12-23 |
| SIGMA HOLDING S.R.L. | LOCALITA' PONTERIO, 75/32, Todi, IT-PG, 06059, IT | 2024-11-21 |
| HE4 Lux Enterprises Sigma S.à r.l. · HE4 Lux Enterprises Sigma S.a r.l. | 5, Heienhaff, Senningerberg, Luxembourg, L-1736, LU | 2024-11-14 |
| MVGA SIGMA S.L. | CALLE MARCO AURELIO 42, Barcelona, 08006, ES | 2024-10-11 |
If you wish to provide additional information about ACP Sigma Loan, please fill in the form below. Please note that the information provided here will be posted publicly on this page. Please do not leave any private information here. If you have privacy or any other concerns about the information on this page, please use this link to the contact form.
| 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.