Legal Entity Identifier (LEI)

BMN EMPLEADOS FONDO DE PENSIONES

LEI: 95980020140005632094

Entity

Legal Name

BMN EMPLEADOS FONDO DE PENSIONES

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 AVD. 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-264103-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

INACTIVE

Entity Creation Date

2000-11-07 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2020-12-31 11:00:00

Recorded Date

2024-07-08 11:41:39

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

959800XHE987A50TSE28

Relationship Periods

Relationship Period 1

Start Date

2014-03-05 11:00:00

End Date

2020-12-31 22:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2014-03-05 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2014-03-05 08:48:49

Last Update Date

2024-07-08 12:16:13

Registration Status

RETIRED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V82816448

Registration

Initial Registration Date

2014-03-05 08:48:49

Last Update Date

2024-07-08 12:16:13

Next Renewal Date

2020-02-28 07:20:09

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-264103-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V82816448