Entity Information
- Legal Entity Identifier (LEI)
- 959800QW4V3NZC361H94
- Registration ID
- M-82941-8(ID: RA000533)
- Legal Form
- 5RDO
- Jurisdiction
Spain- Legal address country
- Spain
Entity Names
Legal Name
DUNAS CAPITAL ALTERNATIVES S.G.I.I.C., S.A.(Language: es)
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 30, 2027. This is the key deadline for keeping the LEI record current.
Jurisdiction
DUNAS CAPITAL ALTERNATIVES S.G.I.I.C., S.A. is registered under jurisdiction ES. Match that jurisdiction with the legal address and local registration number before relying on the LEI.
Parent and ultimate parent
Direct parent is linked to LEI 959800LKSVG65P9ZYZ67, with relationship status active. Ultimate parent is linked to LEI 959800LKSVG65P9ZYZ67, with relationship status active.
How to verify this entity
- •Match the legal name "DUNAS CAPITAL ALTERNATIVES S.G.I.I.C., S.A." to the entity you expect.
- •Check local registration number M-82941-8 against authority RA000533.
- •Confirm the validation source RA000533 and reference M-82941-8.
Related links
- Sibling entity: DUNAS CAPITAL SERVICIOS GENERALES, S.A.
- Sibling entity: DUNAS CAPITAL REAL ASSETS SL
- Sibling entity: INMOSEGUROS GESTION SA
- Sibling entity: DUNAS CAPITAL PENSIONES SOCIEDAD GESTORA DE FONDOS DE PENSIONES SA
- Direct parent: DUNAS CAPITAL ESPAÑA, S.L.
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Entity & LEI Status Summary
This Legal Entity Identifier (LEI) record pertains to DUNAS CAPITAL ALTERNATIVES S.G.I.I.C., S.A., identified by the LEI 959800QW4V3NZC361H94. The entity is formally registered under the jurisdiction of Spain (via RA000533, registered as M-82941-8) and lists its legal address country as Spain. It operates under the legal structure defined as "5RDO", classified under the category "GENERAL".
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) 959800R2X69K6Y6MX775. Key dates associated with this registration include its initial establishment on Jun 28, 2017, its most recent update on Jun 25, 2026, and a scheduled renewal date of Jun 30, 2027.
Maintaining an active and up-to-date LEI is crucial for DUNAS CAPITAL ALTERNATIVES S.G.I.I.C., S.A. 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 RA000533 (as M-82941-8).
Registration Details
Timeline
- Initial Registration
- Jun 28, 2017
- Last Updated
- Jun 25, 2026
- Next Renewal
- Jun 30, 2027
Validation
Primary Validation
- Authority ID
- RA000533
- Registration Number
- M-82941-8
Other Validations
Authority ID: RA000535
Registration: A48053771
Status Information
Managing Authority
Corporate Structure
Direct Parent
Parent Entity
LEI: 959800LKSVG65P9ZYZ67
Ultimate Parent
Ultimate Parent Entity
LEI: 959800LKSVG65P9ZYZ67
Corporate Structure Visualization
Relationship overview showing parent, sibling, and child entities linked to this LEI.
Child Entities
No child entities found