Legal Entity Identifier (LEI)

UBS WEALTH MANAGEMENT, SGIIC, S.A

LEI: 95980020140005776333

Entity

Legal Name

UBS WEALTH MANAGEMENT, SGIIC, S.A

Legal Name Language Code

es

Other Entity Names

Other Entity Name 1

Name

CREDIT SUISSE GESTION SGIIC SA

Type

PREVIOUS_LEGAL_NAME

Language Code

es

Legal Address

AYALA 42 5ª PLTA A Madrid, 28001 SPAIN

Headquarters Address

AYALA 42 5ª PLTA A Madrid, 28001 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-166841-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1996-01-05 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2024-06-24 10:00:00

Recorded Date

2024-07-17 06:51:51

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

Registration

Initial Registration Date

2014-04-04 08:27:13

Last Update Date

2025-04-08 09:16:03

Next Renewal Date

2026-04-19 09:13:43

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-166841-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A81366973