THE OPES INTERNATIONAL PENSION PLAN - SPAIN

LEI: 213800WV8AXR44MS3V24

Entity

Legal Name

Legal Name Language Code

Legal Address

C/O OVERSEAS PENSIONS AND BENEFITS LIMITED LEFEBVRE COURT, THIRD FLOOR BLOCK B, LEFEBVRE STREET ST PETER PORT, GY1 2JP GUERNSEY

Headquarters Address

C/O OVERSEAS PENSIONS AND BENEFITS LIMITED LEFEBVRE COURT, THIRD FLOOR BLOCK B, LEFEBVRE STREET ST PETER PORT, GY1 2JP GUERNSEY

Legal Jurisdiction Country

GUERNSEY (GG)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Other (8888)

Other Legal Form

TRUST

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2005-12-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-01-16 00:00:00

Recorded Date

2024-01-26 09:38:58

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-01-16 00:00:00

Recorded Date

2024-01-26 09:38:19

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NO_KNOWN_PERSON

Registration

Initial Registration Date

2018-02-14 00:00:00

Last Update Date

2025-02-25 07:03:08

Next Renewal Date

2026-03-24 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)