ABACO CAPITAL SGIIC S.A.

9598000K8ATWCDEM7F22Copied!

ACTIVE ISSUED 🇪🇸 Spain

ABACO CAPITAL SGIIC S.A. is an active legal entity registered in Spain (ES). LEI code: 9598000K8ATWCDEM7F22. The LEI was first issued on Jul 18, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Aug 25, 2026.

ⓘ Entity Details

LEI Code 9598000K8ATWCDEM7F22 Legal Name ABACO CAPITAL SGIIC S.A. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-491790-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jul 18, 2017 Last Updated Jul 29, 2025 Next Renewal Aug 25, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address
PASEO GENERAL MARTINEZ CAMPOS 47 37IZQ
Madrid
28010
ES
Headquarters Address
PASEO GENERAL MARTINEZ CAMPOS 47 37IZQ
Madrid
28010
ES

📅 Registration Timeline

First Issued
Jul 18, 2017 — LEI initially registered
Last Updated
Jul 29, 2025 — Record data last refreshed
Next Renewal
Aug 25, 2026 — Upcoming renewal deadline

★ Data Quality

80%
8 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

9598
000K8ATWCDEM7F
22
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Subsidiaries & Children (3)

ABACO GLOBAL VALUE OPPORTUNITIES FI is fund-managed by
ABACO RENTA FIJA MIXTA GLOBAL, FI is fund-managed by
ABACO RENTA FIJA, FI is fund-managed by

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? Frequently Asked Questions

What is the LEI number for ABACO CAPITAL SGIIC S.A.? +

The Legal Entity Identifier (LEI) for ABACO CAPITAL SGIIC S.A. is 9598000K8ATWCDEM7F22. This 20-character code uniquely identifies ABACO CAPITAL SGIIC S.A. in global financial transactions as per ISO 17442.

Is ABACO CAPITAL SGIIC S.A.'s LEI active? +

Yes, ABACO CAPITAL SGIIC S.A.'s LEI is currently active (registration status: ISSUED). The record was last updated on Jul 29, 2025 and is due for renewal on Aug 25, 2026.

Where is ABACO CAPITAL SGIIC S.A. registered? +

ABACO CAPITAL SGIIC S.A. is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-491790-8.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for ABACO CAPITAL SGIIC S.A., registered in Spain. The LEI code 9598000K8ATWCDEM7F22 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.