| 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 | 2025-01-10 |
| Registration Status | ISSUED |
| Next Renewal Date | 2026-01-10 |
| Validation Sources | Fully Corroborated |
| Validation Authority ID | RA000533 |
| Validation Authority Entity ID | M-828951-8 |
| 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 |
|---|---|---|
| ESPRONZO, S.L. | Calle Cirauqui 7K Bajo A, Madrid, 28050, ES | 2025-01-30 |
| DIEBOLD NIXDORF SL | Avenida Manoteras, 6 - 6ta Planta, Madrid, 28050, ES | 2025-01-30 |
| PATIRA RG 25 S.L | AVENIDA MANOTERAS , 38 - BL A 4, PUERTA 403, Madrid, 28050, ES | 2025-01-28 |
| TBAR ENTERPRISES S.L. | ISABEL COLBRAND 10 OFICINA 159, Madrid, 28050, ES | 2024-12-31 |
| JOBSTODAY WORLD SL | Avenida Manoteras 38 A202, Madrid, 28050, ES | 2024-12-30 |
| ELIX LEGALTECH SOCIEDAD LIMITADA | C/ QUINTANAVIDES 19, Madrid, 28050, ES | 2024-12-13 |
| AVALON MARKETS SL | AVDA MANOTERAS 38 D-107, Madrid, 28050, ES | 2024-12-12 |
| Hitachi Vantara SA | Via Norte Business Park, Quintanavides Street, 13-23, Building 2, Modules E and F, Las Tablas, Madrid, ES-MD, 28050, ES | 2024-12-04 |
| Hitachi Digital Services Spain, S.R.L. Unipersonal | Via Norte Business Park, Quintanavides Street, 13-23, Building 2, Modules E and F, Las Tablas, Madrid, ES-MD, 28050, ES | 2024-12-04 |
| MIA DOMO VILANOVA, S.L. | Avenida de Manoteras 38 Oficina C108, Madrid, 28050, ES | 2024-12-02 |
| Find all legal entities in the same postal code | ||
| City | Madrid |
| Postal Code | 28050 |
| Entity Name | Business Address | Registration |
|---|---|---|
| ARES DIRECT LENDING CLO 2 LLC | 850 Library Avenue, Suite 204, Newark, US-DE, 19711, US | 2024-10-17 |
| BO US DIRECT LENDING JPY PORTFOLIO | C/O MUFG FUND SERVICES (CAYMAN) LIMITED, MAIDEN PLACE, 227 ELGIN AVENUE, George Town, KY1-1107, KY | 2024-12-23 |
| Direct Lending Fund II | c/o VP Fund Solutions (Liechtenstein) AG, Aeulestrasse 6, Vaduz, LI-11, 9490, LI | 2024-10-29 |
| Emerald Direct Lending 4 LP | 345 Park Avenue, 31st Floor, New York, US-NY, 10154, US | 2024-11-01 |
| Emerald Direct Lending 3 LP | 345 Park Avenue, 31st Floor, New York, US-NY, 10154, US | 2024-11-01 |
| Crestline Direct Lending CLO I, L.P. | c/o Walkers Corporate Limited, 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2025-01-10 |
| Emerald Direct Lending 5 LP | 345 Park Avenue, 31st Floor, New York, US-NY, 10154, US | 2024-11-01 |
| Crestline Direct Lending CLO I (GP), LLC | 190 Elgin Avenue, Grand Cayman, George Town, KY1-9008, KY | 2024-12-26 |
| SENECA BRIDGING LTD · Seneca Partners Limited | 9 THE PARKS, Newton-Le-Willows, GB-SHN, WA12 0JQ, GB | 2024-07-11 |
| ABPCI Direct Lending Funding XIV LLC | 405 Colorado Street Suite 1500, Austin, TX, US-TX, 78701, US | 2025-01-14 |
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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.