FONDO NAZCA SMALL CAP II, F.C.R.

9598006F6STC6ETBFC29Copied!

ACTIVE LAPSED FUND 🇪🇸 Spain

FONDO NAZCA SMALL CAP II, F.C.R. is an active legal entity registered in Spain (ES). LEI code: 9598006F6STC6ETBFC29. The LEI was first issued on May 25, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due May 25, 2024.

ⓘ Entity Details

LEI Code 9598006F6STC6ETBFC29 Legal Name FONDO NAZCA SMALL CAP II, F.C.R. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Capital-Riesgo Registration # FCR-378

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. May 25, 2022 Last Updated May 25, 2024 Next Renewal May 25, 2024 (632 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
CALLE ALMAGRO 23 1
Madrid
28010
ES
Headquarters Address
c/o NAZCA CAPITAL S G E I C SA
ALMAGRO 23 1º
Madrid
28010
ES

A Other Names & Aliases

1 alternative name registered for this entity

FONDO NAZCA VI FCR PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
May 25, 2022 — LEI initially registered
Renewal Overdue
May 25, 2024 — Renewal deadline has passed
Last Updated
May 25, 2024 — Record data last refreshed

★ Data Quality

90%
9 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
006F6STC6ETBFC
29
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

Parent Entities (1)

NAZCA CAPITAL S G E I C SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for FONDO NAZCA SMALL CAP II, F.C.R.? +

The Legal Entity Identifier (LEI) for FONDO NAZCA SMALL CAP II, F.C.R. is 9598006F6STC6ETBFC29. This 20-character code uniquely identifies FONDO NAZCA SMALL CAP II, F.C.R. in global financial transactions as per ISO 17442.

Is FONDO NAZCA SMALL CAP II, F.C.R.'s LEI active? +

Yes, FONDO NAZCA SMALL CAP II, F.C.R.'s LEI is currently active (registration status: LAPSED). The record was last updated on May 25, 2024 and is due for renewal on May 25, 2024.

Where is FONDO NAZCA SMALL CAP II, F.C.R. registered? +

FONDO NAZCA SMALL CAP II, F.C.R. is registered in Spain (jurisdiction: ES). The entity is registered under business register number FCR-378.

Who owns FONDO NAZCA SMALL CAP II, F.C.R.? +

According to GLEIF Level 2 relationship data, FONDO NAZCA SMALL CAP II, F.C.R.'s parent entity is NAZCA CAPITAL S G E I C SA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 FONDO NAZCA SMALL CAP II, F.C.R., registered in Spain. The LEI code 9598006F6STC6ETBFC29 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.