MAIVAREN INVERSIONES SICAV SA
Sociedad Anonima (S.A.) · MADRID, Spain · LEI 549300KNMUQLNPQT9K80
LEI lapsed
Summary
MAIVAREN INVERSIONES SICAV SA is registered in Spain. Its legal form is Sociedad Anonima (S.A.) – public limited company (Spain). 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 4 Feb 2014 and the record was last updated on 21 Aug 2023. It has lapsed: renewal was due by 9 Jan 2020. 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 9 Jan 2020 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 2017, 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 Anonima (S.A.) public limited company (Spain) |
|---|---|
| Register | · Register website |
| Registration number | A82924390 |
| Registration authority | Tax Agency |
| Jurisdiction | Spain |
| Registered address | PASEO DE LA CASTELLANA 66, 28046 MADRID, Spain |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KNMUQLNPQT9K80 |
| LEI status | lapsed |
| LEI first issued | 4 Feb 2014 |
| LEI record last updated | 21 Aug 2023 |
| Next LEI renewal | 9 Jan 2020 |
| Corroboration of the LEI record | fully corroborated |
Group membership
MAIVAREN 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 2017 to 31 Dec 2017 | 1 Jan 2017 to 31 Dec 2017 |
| 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 Jan 2018 | 11 Jan 2018 |
| Recorded at GLEIF since | 4 Feb 2014 | 4 Feb 2014 |
| 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
- INELEMA INVERSIONES SICAV SA Spain lapsed
- INVESTALBERT SICAV SA Spain lapsed
- LEADERSHIP BOLSA 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
Other names
- MAIVAREN INVERSIONES SICAV, S.A. · previous name