Legal Entity Identifier (LEI)

BANKIA PENSIONES III FONDO DE PENSIONES

LEI: 95980020140005182693

Entity

Legal Name

BANKIA PENSIONES III FONDO DE PENSIONES

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 189 PLANTA 7 Madrid, 28046 SPAIN

Headquarters Address

PASEO DE LA CASTELLANA 189 PLANTA 7 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-79-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

INACTIVE

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2016-09-06 22:00:00

Recorded Date

2022-03-15 10:25:30

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

5493002VRBIWUNT90Y53

Relationship Periods

Relationship Period 1

Start Date

2014-02-12 07:19:16

End Date

2016-09-06 22:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2014-02-12 07:19:16

Last Update Date

2022-03-15 10:25:42

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-02-12 07:19:16

Last Update Date

2022-03-15 10:25:42

Next Renewal Date

2015-02-12 07:19:00

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-79-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V79300075