FONDO DE PENSIONES DE EMPLEADOS DEL GRUPO BANKIA FP

LEI: 95980020140005181820

Entity

Legal Name

Legal Name Language Code

Legal Address

PASEO DE LA CASTELLANA 51 Madrid, 28046 SPAIN

Headquarters Address

c/o VIDACAIXA, S.A. DE SEGUROS Y REASEGUROS PASEO DE LA CASTELLANA 51 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-213876-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

1998-05-05 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2022-05-24 10:00:00

Recorded Date

2024-07-16 07:52:30

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

95980020140005337796

Relationship Periods

Relationship Period 1

Start Date

2014-02-12 11:00:00

End Date

2022-05-24 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 07:18:26

Last Update Date

2024-07-16 14:15:18

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V82027996

Registration

Initial Registration Date

2014-02-12 07:18:26

Last Update Date

2024-07-16 14:15:18

Next Renewal Date

2023-02-14 11:29:15

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-213876-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V82027996