CARDUMEN FUND I FCRE

95980083YJH6SCUASG04Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

CARDUMEN FUND I FCRE is an active legal entity registered in Spain (ES). LEI code: 95980083YJH6SCUASG04. The LEI was first issued on Sep 13, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Sep 13, 2026.

ⓘ Entity Details

LEI Code 95980083YJH6SCUASG04 Legal Name CARDUMEN FUND I FCRE Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Capital-Riesgo Registration # FCRE-6

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 13, 2019 Last Updated Sep 5, 2025 Next Renewal Sep 13, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
Gran Vía, 60- Bajos D-E
Bilbao
48011
ES
Headquarters Address
c/o CARDUMEN CAPITAL SGEIC SA,
Gran vía, 60- Bajos D-E
Bilbao
48011
ES

📅 Registration Timeline

First Issued
Sep 13, 2019 — LEI initially registered
Last Updated
Sep 5, 2025 — Record data last refreshed
Next Renewal
Sep 13, 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
0083YJH6SCUASG
04
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)

CARDUMEN CAPITAL SGEIC SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for CARDUMEN FUND I FCRE? +

The Legal Entity Identifier (LEI) for CARDUMEN FUND I FCRE is 95980083YJH6SCUASG04. This 20-character code uniquely identifies CARDUMEN FUND I FCRE in global financial transactions as per ISO 17442.

Is CARDUMEN FUND I FCRE's LEI active? +

Yes, CARDUMEN FUND I FCRE's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 5, 2025 and is due for renewal on Sep 13, 2026.

Where is CARDUMEN FUND I FCRE registered? +

CARDUMEN FUND I FCRE is registered in Spain (jurisdiction: ES). The entity is registered under business register number FCRE-6.

Who owns CARDUMEN FUND I FCRE? +

According to GLEIF Level 2 relationship data, CARDUMEN FUND I FCRE's parent entity is CARDUMEN CAPITAL SGEIC 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 CARDUMEN FUND I FCRE, registered in Spain. The LEI code 95980083YJH6SCUASG04 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.