Entity Information
- Legal Entity Identifier (LEI)
- 54930072G2HY1FOIU264
- Registration ID
- V00001865_00000003(ID: RA000433)
- Legal Form
- 9999(FUND)
- Jurisdiction
Luxembourg- Legal address country
- Luxembourg
Entity Names
Legal Name
CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - Toro Capital II(Language: fr-LU)
Other Names
CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - CHENAVARI CORE OPPORTUNITIES(Language: en)
Addresses
Legal Address
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Headquarters Address
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Additional Information
Entity Status
Current Status
ACTIVENeed to maintain compliance?
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LEI status meaning
This LEI is issued, which usually means the registration is active and suitable for current reference and compliance checks.
Renewal date
The next renewal date is June 28, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - Toro Capital II is registered under jurisdiction LU. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is not published because a reporting exception applies: NO_KNOWN_PERSON. Ultimate parent is not published because a reporting exception applies: NO_KNOWN_PERSON.
How to verify this entity
- •Match the legal name "CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - Toro Capital II" to the entity you expect.
- •Check local registration number V00001865_00000003 against authority RA000433.
- •Confirm the validation source RA000433 and reference V00001865_00000003.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - Toro Capital II, identified by the LEI 54930072G2HY1FOIU264. The entity is formally registered under the jurisdiction of Luxembourg (via RA000433, registered as V00001865_00000003) and lists its legal address country as Luxembourg. It operates under the legal structure defined as "9999 (FUND)", classified under the category "FUND".
The current operational status of the entity is reported as "ACTIVE". The LEI registration itself is currently "ISSUED", managed by the Local Operating Unit (LOU) 549300O897ZC5H7CY412. Key dates associated with this registration include its initial establishment on Jun 2, 2020, its most recent update on May 6, 2026, and a scheduled renewal date of Jun 28, 2027.
Maintaining an active and up-to-date LEI is crucial for CHENAVARI CREDIT FUND S.C.A., SICAV-RAIF - Toro Capital II to ensure continuous participation in global financial markets and regulatory reporting. The corroboration level for this record is "FULLY_CORROBORATED", indicating the extent to which the information has been verified against official registers. The primary validation of this information was performed by RA000433 (as V00001865_00000003).
Registration Details
Timeline
- Initial Registration
- Jun 2, 2020
- Last Updated
- May 6, 2026
- Next Renewal
- Jun 28, 2027
Validation
Primary Validation
- Authority ID
- RA000433
- Registration Number
- V00001865_00000003
Status Information
Managing Authority
Corporate Structure
Direct Parent
Reason: NO_KNOWN_PERSON
Category: DIRECT_ACCOUNTING_CONSOLIDATION_PARENT
Ultimate Parent
Reason: NO_KNOWN_PERSON
Category: ULTIMATE_ACCOUNTING_CONSOLIDATION_PARENT
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found