| 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 | M-828951-8 |
| 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 | 2025-12-09 |
| Registration Status | ISSUED |
| Next Renewal Date | 2027-01-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-828951-8 |
| 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 |
|---|---|---|
| THEWHITEBOXCOMPANY SL | C/ AZOFRA 2 - PUERTA 3, PLANTA 5, Madrid, ES-MD, 28050, ES | 2026-01-05 |
| EASYCODING CONSULTORIA Y CODIFICACION SL | CALLE SIERRA DE ATAPUERCA Número12 Esc. L 1 B, Madrid, ES-M, 28050, ES | 2025-12-23 |
| Inversiones Aldibar SL | C/ DULCE CHACON, NUMERO 17, PUERTA E, PLANTA 2, Madrid, ES-MD, 28050, ES | 2025-12-12 |
| INAMED S.L. | Oña 183 piso 1 puerta 2, Madrid, 28050, ES | 2025-12-09 |
| ACS DIGITAL INFRASTRUCTURE DEVELOPMENT SL | AVDA CAMINO DE SANTIAGO 50, Madrid, 28050, ES | 2025-12-05 |
| UNIFOND RENTABILIDAD OBJETIVO 2027-VI FI | c/o UNICAJA ASSET MANAGEMENT SGIIC SA, CAMINO FUENTE DE LA MORA 5 4º PLANTA A-B EDIFICIO I, Madrid, 28050, ES | 2025-11-27 |
| BBVA OPEN TO PARTNERS GROUP MERCADOS PRIVADOS IX, FIL | c/o BBVA ASSET MANAGEMENT SA SGIIC, AZUL 4, Madrid, 28050, ES | 2025-11-19 |
| BBVA EMPLEO CUARENTA Y UNO, F.P. | c/o GESTION DE PREVISION Y PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA, AZUL 4, Madrid, 28050, ES | 2025-11-19 |
| GESTION DE ESPACIOS Y PROYECTOS EDUCATIVOS SL | C/ OÑA 41 6º B, Madrid, ES-MD, 28050, ES | 2025-11-14 |
| SIGMA CORPORATE SOLUTIONS SL | AVDA DE MANOTERAS 6, Madrid, 28050, ES | 2025-10-31 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28050 |
| Entity Name | Business Address | Registration |
|---|---|---|
| AAA OFFSHORE DIRECT LENDING (Z), L.P. · Aaa Direct Lending Lux (Z), L.P. | C/O Apollo Capital Management, L.P., 9 West 57th Street, New York, US-NY, 10019, US | 2025-10-31 |
| AAA OFFSHORE DIRECT LENDING (Y), L.P. · Aaa Direct Lending Lux (Y), L.P. | C/O Apollo Capital Management, L.P., 9 West 57th Street, New York, US-NY, 10019, US | 2025-10-31 |
| AAA DIRECT LENDING (Z), L.P. · Aaa Spv Xiv, L.P. | C/O Apollo Capital Management, L.P., 9 West 57th Street, New York, US-NY, 10019, US | 2025-10-31 |
| AAA Direct Lending (Y), L.P. · Aaa Spv Xii, L.P. | C/O Apollo Capital Management, L.P, 9 West 57th Street, New York, US-NY, 10019, US | 2025-10-31 |
| AAA Direct Lending (Z) Lux HoldCo, S.à r.l · AAA Direct Lending (Z) Lux HoldCo, S.a r.l | 2,Avenue Charle>, de Gaulle, Luxembourg, LU-LU, L-1653, LU | 2025-11-17 |
| ARES DIRECT LENDING CLO 6 LLC | 1800 Avenue of the Stars, Suite 1400, Los Angeles, US-CA, 90067, US | 2025-12-24 |
| ARES DIRECT LENDING CLO 8 LLC | Brandywine Plaza, 1521, Concord Pike #201, Wilmington, US-DE, 19803, US | 2025-11-14 |
| CW US DIRECT LENDING JPY PORTFOLIO | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, 205 ELGIN AVENUE, PAVILION EAST, CRICKET SQUARE, 4TH FLOOR, George Town, KY1-1107, KY | 2025-12-18 |
| ABPCI DIRECT LENDING FUND CLO XX LLC | 1209 Orange Street, Wilmington, US-DE, 19801, US | 2025-09-30 |
| Direct Lending Evergreen (L) Fund SLP | 2, Rue Edward Steichen, Luxembourg, LU-LU, L-2540, LU | 2025-11-20 |
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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.