| Legal Entity Identifier (LEI) | 959800WX5KQKT5JH6A24 |
| Legal Name | SENECA DIRECT LENDING, SICC, SA (language: es) |
| Legal Address |
CABALLERO DE GRACIA 26 Madrid 28013 Spain language: es |
| Headquarters Address |
CAMINO FUENTE DE LA MORA 5 4º PLANTA EDIFICIO I Madrid 28050 Spain language: es |
| Legal Jurisdiction | Spain |
| Entity Category | GENERAL |
| Entity Status | ACTIVE |
| Registration Authority ID | RA000533 |
| Registration Authority Entity ID | 1000425556779 |
| Register Name |
Commercial Register of the Kingdom of Spain Registro Mercantil del Reino de España |
| Responsible Organisation Name |
Registrars of Spain Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) |
| Website | www.registradores.org |
| Country | Spain (ES) |
| Jurisdiction | Spain |
| Legal Form Code | 5RDO |
| Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
| Initial Registration Date | 2025-01-10 |
| Last Update Date | 2026-08-17 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | 1000425556779 |
| Exception Category | Exception Reason | Exception Reference |
|---|---|---|
| Direct Accounting Consolidation Parent | ||
| Ultimate Accounting Consolidation Parent |
| Headquarters Address |
CAMINO FUENTE DE LA MORA 5 4º PLANTA EDIFICIO I |
| City | Madrid |
| Postal Code | 28050 |
| Country | Spain (ES) |
| Entity Name | Business Address | Registration |
|---|---|---|
| IMPERIUM SIETE MARES SL | AVDA DE MANOTERAS 30 - BLOQUE A OFICINA 207, Madrid, ES-M, 28050, ES | 2026-08-24 |
| PROYECTOS INGENIERIA Y OBRAS XXI S.L. | Avenida de Manoteras 26 2 B, Madrid, ES-M, 28050, ES | 2026-08-11 |
| SAMISUS ANESTESIA SLP | AVENIDA CONDE DE MAYALDE 35 ATICO B, Madrid, ES-M, 28050, ES | 2026-07-28 |
| EQUIPAMIENTOS SDAL SL | AVENIDA DE MANOTERAS 10 MODULO 115, Madrid, ES-M, 28050, ES | 2026-07-15 |
| FINTECH PAYMENTS SL | CALLE SAN JUAN DE ORTEGA, NUM 10 ESC. 1, PUERTA B LOCAL CORREOSLABS, Madrid, 28050, ES | 2026-07-02 |
| CLINIC ACQUISITIONS HOLDING S.L. | avenida de manoteras 26 3-3, Madrid, 28050, ES | 2026-06-24 |
| TR POWER SL · Tr Power | AVDA DE BURGOS 89, ADEQUA COMPLEX, BUILDING 6, Madrid, ES-M, 28050, ES | 2026-06-18 |
| FASANGA HOLDING S.L. | MARIA TUBAU 8, Madrid, 28050, ES | 2026-06-17 |
| ARKTIC BUSINESS CONSULTING, S.L. | CALLE MARIA DE PORTUGAL 1 BLOQUE 3, PLANTA 4, Madrid, 28050, ES | 2026-06-04 |
| DRAFT GRUPO DE COMUNICACION HEALTHCARE SA | Calle María Tubau nº 5, planta 1, Madrid, 28050, ES | 2026-05-28 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28050 |
| Entity Name | Business Address | Registration |
|---|---|---|
| TIKEHAU DIRECT LENDING KB I | 32 rue de Monceau, Paris, FR-75C, 75008, FR | 2026-07-23 |
| Ares Direct Lending CLO 9 L.P. · Ares Direct Lending CLO 5 L.P. | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2026-08-05 |
| Tikehau Direct Lending 5L Finance | 2-4 Rue Eugène Ruppert, 2-4 Rue Eugène Ruppert, LU-LU, 2453, LU | 2023-12-29 |
| APOLLO DIRECT LENDING ADVISORS III, L.P. | 9 West 57th Street, 41st Floor, New York, US-NY, 10019, US | 2026-08-03 |
| APOLLO DIRECT LENDING – PERPETUAL SPV I, LLC · Apollo Direct Lending - Perpetual Spv I, LLC | 9 West 57th Street, 41st Floor, New York, US-NY, 10019, US | 2026-08-03 |
| APOLLO DIRECT LENDING ADVISORS III GP, LLC | 9 West 57th Street, 41st Floor, New York, US-NY, 10019, US | 2026-08-03 |
| L CATTERTON DIRECT LENDING FUND, L.P. | C/O CATTERTON MANAGEMENT COMPANY, L.L.C., 599 WEST PUTNAM AVENUE, Greenwich, US-CT, 06830, US | 2026-05-29 |
| ICG European Direct Lending X SCSp | 60, Avenue John F. Kennedy, Luxembourg, L-1855, LU | 2026-07-09 |
| AS DIRECT LENDING HOLDINGS LIMITED | 5 Howick Place, London, GB-LND, SW1P 1WG, GB | 2026-07-06 |
| Arcano Direct Lending ICAV | C/ JOSÉ ORTEGA Y GASSET, 29 - 4ª, Madrid, ES-MD, 28006, ES | 2026-08-07 |
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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.