Legal Entity Identifier (LEI)

AMUNDI IBERIA SGIIC SA

LEI: 549300EUW8OQ7HHT1N22

Entity

Legal Name

AMUNDI IBERIA SGIIC SA

Legal Name Language Code

en

Other Entity Names

Other Entity Name 1

Name

AMUNDI IBERIA S.G.I.I.C S.A.U.

Type

PREVIOUS_LEGAL_NAME

Language Code

en

Legal Address

PASEO DE LA CASTELLANA 1 MADRID, ES-M, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 1 MADRID, ES-M, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Tax Agency (RA000535)

Registration Authority Entity ID

A78101284

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1985-11-20 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_FORM

Effective Date

2023-03-24 00:00:00

Recorded Date

2023-03-24 15:20:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_NAME

Effective Date

2023-03-24 00:00:00

Recorded Date

2023-03-24 15:19:02

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Registration

Initial Registration Date

2014-02-05 04:28:00

Last Update Date

2026-03-24 11:12:27

Next Renewal Date

2027-05-05 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Tax Agency (RA000535)

Validation Authority Entity ID

A78101284