Legal Entity Identifier (LEI)

AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

LEI: 959800CNZ54K0JT8LC61

Entity

Legal Name

AGRUPACION PENSIONES, ENTIDAD GESTORA DE FONDOS DE PENSIONES SA

Legal Name Language Code

es

Legal Address

C/ LOPEZ DE HOYOS 145 Madrid, 28002 SPAIN

Headquarters Address

C/ LOPEZ DE HOYOS 145 Madrid, 28002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-660126-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

INACTIVE

Entity Creation Date

1979-12-01 11:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

DISSOLUTION

Effective Date

2024-05-28 10:00:00

Recorded Date

2024-09-30 09:35:47

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

96950090CGKLVXEKWF10

Relationship Periods

Relationship Period 1

Start Date

2018-04-27 10:00:00

End Date

2024-05-28 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-05-26 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-09-19 10:34:22

Last Update Date

2024-09-30 13:16:17

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

9695000CG7B84NLR5984

Relationship Periods

Relationship Period 1

Start Date

2018-04-27 10:00:00

End Date

2024-05-28 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2022-01-01 11:00:00

End Date

2022-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2023-05-26 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2020-09-09 08:15:10

Last Update Date

2024-09-30 13:16:17

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-09-19 10:34:22

Last Update Date

2024-09-30 13:16:17

Next Renewal Date

2024-09-19 10:34:22

Registration Status

RETIRED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-660126-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A08605396