BALTIA GLOBAL, FI

address: c/o RENTA 4 GESTORA SGIIC SA, Pº DE HABANA 74 2º IZDA, Madrid, 28036, ES

BALTIA GLOBAL, FI (LEI# 959800YBDCEFCFD68409) is a legal entity registered with .

Entity Overview

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 CategoryFUND
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000534
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)
JurisdictionSpain

Entity Legal Form

Legal Form CodeS0Z5

LEI Registration

Managing Local Operating Unit (LOU) 959800R2X69K6Y6MX775
Initial Registration Date2023-11-28
Last Update Date2024-11-05
Registration StatusISSUED
Next Renewal Date2025-11-28
Validation Sources Fully Corroborated
Validation Authority IDRA000534
Validation Authority Entity IDFI-5817

Entity Relationship

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

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address c/o RENTA 4 GESTORA SGIIC SA
Pº DE HABANA 74 2º IZDA
CityMadrid
Postal Code28036
Country Spain (ES)

Entities in the same location

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
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Entities in the same postal code

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
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City Madrid
Postal Code 28036

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Dataset Information

Data ProviderGlobal 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.