1

LEI Record RETIRED 95980020140005123232

MORICHE INVERSIONES, SICAV, S.A.

Record as of 2023-10-04

LEI Record Details

  • Entity name

    MORICHE INVERSIONES, SICAV, S.A.

  • Registered At

    Registrars of Spain ( Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España) )
    RA000533

  • Registered As

    M-334007-8

  • Jurisdiction Of Formation

  • Entity Legal Form

    N/A

  • Entity Status

    INACTIVE

  • Legal Address

    SPBG AVDA. DE CANTABRIA S/N, 28660, Madrid, ES

  • Registration Address

    SPBG AVDA. DE CANTABRIA S/N, 28660, Boadilla del Monte, ES

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

Renew LEI

Registration Details

  • Registration Date

    2014-02-12

  • LEI Issuer

    959800R2X69K6Y6MX775

  • Last Update

    2022-03-15

  • Corroboration Level

    FULLY_CORROBORATED

  • Status

    RETIRED

  • Data Validated At

    RA000533

  • Next Renewal

    2015-02-12T05:27:51Z

  • Data Validated As

    M-334007-8