FINLETIC CAPITAL SGIIC, S.A
Sociedad Anonima (S.A.) · Madrid, Spain · LEI 959800B6J3G5RWVDVG63
LEI active
Summary
FINLETIC CAPITAL SGIIC, S.A is registered in Spain and entered in the “Commercial Registry (Registro Mercantil)” under number 1000299262685. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). According to GLEIF, its ultimate parent is SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS (Spain), and its direct parent is SINERGIA GLOBAL PARTNERS, S.L (Spain). That group has 29 subsidiaries with LEIs in 1 country, 29 of them in Spain. The LEI was first issued on 6 Oct 2017 and the record was last updated on 11 Sep 2026; the next renewal is due by 6 Oct 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Sociedad Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | Commercial Registry (Registro Mercantil) · Register website |
| Registration number | 1000299262685 |
| Registration authority | Registrars of Spain |
| Jurisdiction | Spain |
| Registered address | Génova 6 2ª, 28004 Madrid, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 13 Jul 2017 |
| LEI | 959800B6J3G5RWVDVG63 |
| LEI status | active |
| LEI first issued | 6 Oct 2017 |
| LEI record last updated | 11 Sep 2026 |
| Next LEI renewal | 6 Oct 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
FINLETIC CAPITAL SGIIC, S.A this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | SINERGIA GLOBAL PARTNERS, S.L | SANTA LUCIA SA, COMPAÑIA DE SEGUROS Y REASEGUROS |
| Accounting period | 1 Jan 2025 to 31 Dec 2025 | 1 Jan 2025 to 31 Dec 2025 |
| Evidence | other official documents | other official documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 10 Sep 2021 | 10 Sep 2021 |
| Recorded at GLEIF since | 14 Sep 2021 | 14 Sep 2021 |
| Last updated | 11 Sep 2026 | 11 Sep 2026 |
| Record status | current | current |
Other subsidiaries of the same direct parent (2)
History
1 Sep 2025Registered address changed
1 Sep 2025Headquarters address changed