Legal Entity Identifier (LEI) | 959800YBDCEFCFD68409 |
Legal Name | BALTIA GLOBAL, FI (language: es) |
Legal Address |
Pº DE HABANA 74 2º IZDA Madrid 28036 Spain language: es |
Headquarters Address |
c/o RENTA 4 GESTORA SGIIC SA Pº DE HABANA 74 2º IZDA Madrid 28036 Spain language: es |
Legal Jurisdiction | Spain |
Entity Category | FUND |
Entity Status | ACTIVE |
Registration Authority ID | RA000534 |
Registration Authority Entity ID | FI-5817 |
Responsible Organisation Name |
National Stock Market Commission Comisión Nacional del Mercado de Valores (CNMV) |
Website | www.cnmv.es |
Country | Spain (ES) |
Jurisdiction | Spain |
Legal Form Code | S0Z5 |
Managing Local Operating Unit (LOU) |
959800R2X69K6Y6MX775 |
Initial Registration Date | 2023-11-28 |
Last Update Date | 2024-11-05 |
Registration Status | ISSUED |
Next Renewal Date | 2025-11-28 |
Validation Sources | Fully Corroborated |
Validation Authority ID | RA000534 |
Validation Authority Entity ID | FI-5817 |
Start Node | Relationship Type | End Node | Relationship Period |
---|---|---|---|
959800YBDCEFCFD68409 BALTIA GLOBAL, FI |
IS FUND-MANAGED BY |
95980020140005287162 |
Relationship: 2023-11-24~ DocumentFiling: 2023-11-24~ |
Validation Sources: Entity Supplied Only; Validation Documents: Other Official Documents |
Exception Category | Exception Reason | Exception Reference |
---|---|---|
Direct Accounting Consolidation Parent | ||
Ultimate Accounting Consolidation Parent |
Headquarters Address |
c/o RENTA 4 GESTORA SGIIC SA Pº DE HABANA 74 2º IZDA |
City | Madrid |
Postal Code | 28036 |
Country | Spain (ES) |
Entity Name | Business Address | Registration |
---|---|---|
R4 SELECCION EQUILIBRIO, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-12-20 |
R4 SELECCION TOLERANTE, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-12-18 |
R4 SELECCION MODERADA, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-12-17 |
ATRIA VIAÑA CAPITAL, SIL SA | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-09-09 |
LUCEIRO CAPITAL VALUE FUND, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-06-28 |
RENTA 4 CRIPTO FIL | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2024-03-19 |
INVERGLOBAL FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2023-12-19 |
RENTA 4 ALPHA GLOBAL, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2023-09-12 |
RENTA 4 RENTABILIDAD FEBRERO 2026, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2023-06-12 |
ALLIANZ CARTERA BONOS 26, FI | c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES | 2023-03-21 |
Find all legal entities in the same location |
Entity Name | Business Address | Registration |
---|---|---|
OLIVO FINTECH SL | Calle de la Hiedra 28 3 - 4B, Madrid, 28036, ES | 2025-01-28 |
TECNICAS TERMICAS 2000 S.L. | C/ Doctor Fleming. 44, 9º, pta. 919, Madrid, 28036, ES | 2025-01-28 |
Dynatrace SL | AVDA DE BURGOS 21, 11TH FLOOR, Madrid, ES-MD, 28036, ES | 2025-01-28 |
Monte Rosa VI FCR | Paseo de la Habana, 74, Madrid, 28036, ES | 2025-01-24 |
FERRIS HILLS SL | CALLE PROFESOR WAKSMAN 3 3º DCHA, Madrid, 28036, ES | 2025-01-22 |
DOLPHIN RENTALS SL | Calle Henri Dunat 17 bajo, Madrid, 28036, ES | 2025-01-16 |
EL SENADOR COMPLEX S.A.U. | Calle Augustin de Foxá 4,5, módulo A, Edificio Aqua, Madrid, ES-M, 28036, ES | 2024-12-24 |
SIXTWENTYEIGHT VENTURES, S.C.R., S.A. | PASEO DE LA HABANA 79-Bloque I EN/E2, Madrid, 28036, ES | 2024-12-20 |
INMUEBLES Y PROYECTOS, S.A. | MAURICIO LEGENDRE 36 1, Madrid, 28036, ES | 2024-12-19 |
MAB CAPITAN CONSULTING SL | CALLE AZULINAS, 4 - 5 PISO 3 PTA 3, Madrid, 28036, ES | 2024-12-15 |
Find all legal entities in the same postal code |
City | Madrid |
Postal Code | 28036 |
Entity Name | Business Address | Registration |
---|---|---|
Super Global Securitisation SA - Fortem Global Macro (Compartment 2024-4420) | c/o Super Global Securitisation SA, 17, Rue de Flaxweiler, Grevenmacher, LU-GR, 6776, LU | 2024-10-11 |
Global Finance SPC - Global Cash Management Fund SP | c/o Wanguo Capital Limited, Craigmuir Chambers, Road Town, Tortola, VG1110, VG | 2025-01-24 |
GLOBAL SPECIALISED SERVICES PTY LTD · Global Newco Pty Ltd | 40-42 BUTLER WAY, Tullamarine, AU-VIC, 3043, AU | 2025-01-07 |
GLOBAL DIS - DISTRIBUIÇÃO GLOBAL DE MATERIAIS S.A. | RUA DE BARROSAS, 109, Gandra (Paredes), PT-13, 4585-187, PT | 2023-03-02 |
B & E Global Pty Ltd · 8 Seas 8 Imports Pty Ltd, B & E Global Pty Ltd | 25 BESSEMER STREET, Blacktown, AU-NSW, 2148, AU | 2024-11-14 |
BLISSWOOD GLOBAL IMPEX PRIVATE LIMITED · Bliswood Global Impex Pvt. Ltd. | KH. NO. 63/1/2,63/1/1,94,63/2,93 OPP. SAHNI FARM HOUSE, GHITORNI,VASANT K, UNJ, New Delhi, IN-DL, 110030, IN | 2024-11-20 |
Applied Data Solutions, Inc. dba ADSS Global · ADSS Global | 740 Springdale Dr Ste 208, Exton, US-PA, 19341, US | 2025-01-06 |
JFS GLOBAL, SL · Jfs Global Consulting S.L. | L'avinguda Princep Benlloch Num, 81, Edifici El Moli, Escala B, 8e Pis, 2a Porta, Andorra la Vella, AD-07, AD500, AD | 2025-01-02 |
E.M.I.A. GLOBAL LTDA · E.M.I.A. Global | AV PREFEITO OSMAR CUNHA 416, EDIF KOERICH EMPRESARIAL SALA 1108/6, CENTRO, Florianopolis, BR-SC, 88015-100, BR | 2025-01-17 |
SEAPORT GLOBAL (ITALY) SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A. O, IN FORMA ABBREVIATA "SEAPORT GLOBAL (ITALY) SIM S.P.A." · Seaport Global (Italy) Societa' Di Intermediazione Mobiliare S.P.A. O, In Foma Abbreviata "Seaport Global (Italy) Sim S.P.A." | FORO BUONAPARTE, 70, Milano, IT-MI, 20121, IT | 2024-10-14 |
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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.