Legal Entity Identifier (LEI)

FONDO DE PENSIONES EMPLEADOS DE CECABANK AD

LEI: 95980020140005630542

Entity

Legal Name

FONDO DE PENSIONES EMPLEADOS DE CECABANK AD

Legal Name Language Code

es

Legal Address

AVD. DE BURGOS 109 Madrid, 28050 SPAIN

Headquarters Address

c/o CASER PENSIONES ENTIDAD GESTORA DE FONDOS DE PENSIONES SA AVENIDA DE BURGOS 109 Madrid, 28050 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-5929-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

1980-01-01 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

959800XHE987A50TSE28

Relationship Periods

Relationship Period 1

Start Date

2014-03-05 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-03-05 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2014-03-05 08:47:10

Last Update Date

2025-01-30 12:16:16

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2014-03-05 08:47:10

Last Update Date

2025-01-30 12:16:16

Next Renewal Date

2026-02-28 07:20:09

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-5929-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V79521019