BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA

LEI: 95980020140005950351

Entity

Legal Name

Legal Name Language Code

Legal Address

AVDA DE BRUSELAS 12 ALCOBENDAS, Madrid, Comunidad de (ES-MD), 28108 SPAIN

Headquarters Address

AVDA DE BRUSELAS 12 ALCOBENDAS, Madrid, Comunidad de (ES-MD), 28108 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Central Mercantile Registry (RA000780)

Registration Authority Entity ID

A78368909

Entity Legal Form Code

Other (8888)

Other Legal Form

Sociedad Gestoras de Instituciones de Inversion Collectiva

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1986-10-20 23:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-11-30 23:00:00

Recorded Date

2022-12-01 13:04:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-11-30 23:00:00

Recorded Date

2022-12-01 13:04:47

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

VWMYAEQSTOPNV0SUGU82

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-22 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-02-21 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-14 13:46:05

Last Update Date

2024-12-04 15:58:21

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

VWMYAEQSTOPNV0SUGU82

Relationship Periods

Relationship Period 1

Start Date

2021-12-31 23:00:00

End Date

2022-12-30 23:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-11-22 23:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 3

Start Date

2023-02-21 23:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-14 13:46:05

Last Update Date

2024-12-04 15:58:22

Registration Status

PUBLISHED

Validation Sources

FULLY_CORROBORATED

Validation Documents

ACCOUNTS_FILING

Registration

Initial Registration Date

2014-07-04 10:20:49

Last Update Date

2024-12-04 15:58:21

Next Renewal Date

2025-12-14 13:46:05

Registration Status

ISSUED

Managing LOU

5299000J2N45DDNE4Y28

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Central Mercantile Registry (RA000780)

Validation Authority Entity ID

A78368909