ALPHA INVESTMENTS, FI
95980020140005314904
issued
Company data
| Legal name | ALPHA INVESTMENTS, FI |
| Legal address | C/ ORTEGA Y GASSET 20 5ª planta, Madrid, 28006, Spain |
| Registration authority entity ID | FI-4470 |
| Entity status |
Active
|
LEI registration details
| LEI code | 95980020140005314904 |
| Status |
Issued
|
| Next renewal date | 2025-04-05 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
Transfer your LEI code
Free
Transfer your LEI under our management to renew with our affordable renewal rates.
Apply todayWhy choose LEI Register India?
Read more about our services here
Company data
| Legal name | ALPHA INVESTMENTS, FI |
| Entity status |
Active
|
| Registered at | National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV)) Spain, Spain RA000534 |
| Registration authority entity ID | FI-4470 |
| Legal jurisdiction | ES |
| Entity category | FUND |
| Entity legal form code | Fondo de Inversion (es) S0Z5 |
| Entity created at | 2012-04-19 |
| Validated At | National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV)) Spain, Spain RA000534 |
| Validated As | FI-4470 |
| Other Validation Authorities | Validated At: Tax Agency (Agencia Tributaria (AEAT))Spain, Spain RA000535 Validated As: V86459815 |
LEI registration details
| LEI code | 95980020140005314904 |
| Status |
Issued
|
| Initial registration | 2014-02-12 |
| Last update | 2024-03-13 |
| Next renewal date | 2025-04-05 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/ ORTEGA Y GASSET 20 5ª planta |
| Postal code | 28006 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | c/o TREA ASSET MANAGEMENT SGIIC S.A., CALLE ORTEGA Y GASSET 20 5ª planta |
| Postal code | 28006 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
NON_CONSOLIDATING (Direct parent exception reported) NON_CONSOLIDATING (Ultimate parent exception reported) |
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
ALPHA INVESTMENTS, FI
LEI: 95980020140005314904
LEI registration status: ISSUED
Premium LEI certificate
Premium LEI certificates provide comprehensive legal details on your company and its structure, designed to meet the highest standards of corporate identity verification. Perfect for organizations seeking to establish trust and credibility.
ALPHA INVESTMENTS, FI
LEI: 95980020140005314904
LEI registration status: ISSUED
Hardcopy LEI certificate
Get a professionally printed hardcopy of your LEI certificate for official use and display.
Digital LEI certificate
Obtain a digital version of your LEI certificate for easy online access and sharing.
LEI tag
Enhance your website with a complimentary LEI tag to build trust and provide transparency to your visitors.
Back to search results