Legal Entity Identifier (LEI)

FONDOMUTUA MODERADO FP

LEI: 95980020140005379215

Entity

Legal Name

FONDOMUTUA MODERADO FP

Legal Name Language Code

es

Legal Address

Paseo de la Castellana 33 Madrid, 28046 SPAIN

Headquarters Address

c/o MUTUACTIVOS PENSIONES SA SGFP Paseo de la Castellana 33 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-366935-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2004-11-23 11:00:00

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

959800XU479BHNUMVX42

Relationship Periods

Relationship Period 1

Start Date

2014-02-12 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-02-13 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-02-12 17:43:13

Last Update Date

2025-01-18 22:30:10

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-02-12 17:43:13

Last Update Date

2025-01-18 22:30:10

Next Renewal Date

2025-01-18 10:07:41

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-366935-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V84162197