BANESTO PORVENIR 2025 PENSIONES, F.P.

LEI: 95980020140005141565

Entity

Legal Name

Legal Name Language Code

Legal Address

AVDA. DE CANTABRIA S/N Boadilla del Monte, 28660 SPAIN

Headquarters Address

c/o SANTANDER PENSIONES SA EGFP AVDA. DE CANTABRIA S/N Boadilla del Monte, 28660 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-263406-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2000-11-02 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2021-10-15 10:00:00

Recorded Date

2024-08-07 07:58:54

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

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

Managing Fund Parent

Parent LEI

95980020140005133805

Relationship Periods

Relationship Period 1

Start Date

2014-02-12 11:00:00

End Date

2021-10-15 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-02-12 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2014-02-12 06:03:34

Last Update Date

2024-08-07 11:16:25

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V82815697

Registration

Initial Registration Date

2014-02-12 06:03:34

Last Update Date

2024-08-07 11:16:25

Next Renewal Date

2015-02-12 06:03:34

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-263406-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V82815697