INELEMA INVERSIONES SICAV SA
Sociedad de Inversión de Capital Variable (SICAV) · MADRID, Spain · LEI 549300C3UYOZ9DZFBZ98
LEI lapsed
Summary
INELEMA INVERSIONES SICAV SA is registered in Spain. Its legal form is Sociedad de Inversión de Capital Variable (SICAV). According to GLEIF, its ultimate parent is Lombard Odier (Europe) S.A. (Luxembourg), which is also its direct parent. That group has 12 subsidiaries with LEIs in 2 countries, 12 of them in Spain. The LEI was first issued on 24 Apr 2015 and the record was last updated on 21 Aug 2023. It has lapsed: renewal was due by 2 Mar 2023. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 2 Mar 2023 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 21 Aug 2023.
Company details
| Legal form | Sociedad de Inversión de Capital Variable (SICAV) |
|---|---|
| Register | · Register website |
| Registration number | A87209656 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | PLANTA 4, 28046 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 24 Apr 2015 |
| LEI | 549300C3UYOZ9DZFBZ98 |
| LEI status | lapsed |
| LEI first issued | 24 Apr 2015 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 2 Mar 2023 |
| Corroboration of the LEI record | fully corroborated |
Group membership
INELEMA INVERSIONES SICAV SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Lombard Odier (Europe) S.A. | Lombard Odier (Europe) S.A. |
| Accounting period | 1 Jan 2022 to 31 Dec 2022 | 1 Jan 2022 to 31 Dec 2022 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | other standard | other standard |
| Relationship start | 11 Apr 2018 | 11 Apr 2018 |
| Recorded at GLEIF since | 24 Apr 2015 | 24 Apr 2015 |
| Last updated | 21 Aug 2023 | 21 Aug 2023 |
| Record status | not renewed | not renewed |
Other subsidiaries of the same direct parent (11)
- ANZOBRE DE INVERSIONES 2001 SICAV SA Spain lapsed
- CADOGAN 37 SICAV SA Spain lapsed
- GRATTAROLA INVERSIONES SICAV SA Spain lapsed
- HAMMERTHROW INVERSIONES SICAV SA Spain lapsed
- INVESTALBERT SICAV SA Spain lapsed
- LEADERSHIP BOLSA SICAV SA Spain lapsed
- MAIVAREN INVERSIONES SICAV SA Spain lapsed
- SINTRA DE REIS SICAV SA Spain lapsed
- SOUK-EL-ARBA SICAV SA Spain lapsed
- URDANE SICAV SA Spain lapsed
- VIRGINIA GESTION SICAV SA Spain lapsed