Legal Entity Identifier (LEI)

ARQUIPENSIONES, S.A., ENTIDAD GESTORA DE FONDO DE PENSIONES

LEI: 959800GP4JD8CZ55LX79

Entity

Legal Name

ARQUIPENSIONES, S.A., ENTIDAD GESTORA DE FONDO DE PENSIONES

Legal Name Language Code

es

Legal Address

Calle Barquillo 6 1º Izq. Madrid, 28004 SPAIN

Headquarters Address

Calle Barquillo 6 1º Izq. Madrid, 28004 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-661013-8

Entity Legal Form Code

Sociedad Anonima (5RDO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

1989-06-26 10:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-02-23 11:00:00

Recorded Date

2024-06-04 07:07:51

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

959800AQXRU3780MW094

Relationship Periods

Relationship Period 1

Start Date

2018-04-27 10:00:00

End Date

2024-06-03 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 11:00:00

End Date

2021-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-09-21 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-06-29 12:12:37

Last Update Date

2024-06-04 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

959800AQXRU3780MW094

Relationship Periods

Relationship Period 1

Start Date

2018-04-27 10:00:00

End Date

2024-06-03 21:59:59

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2021-01-01 11:00:00

End Date

2021-12-31 11:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 3

Start Date

2022-09-21 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

INACTIVE

Relationship Registration

Initial Registration Date

2017-06-29 12:12:37

Last Update Date

2024-06-04 13:16:17

Registration Status

RETIRED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2017-06-29 12:12:37

Last Update Date

2024-06-04 13:16:17

Next Renewal Date

2025-06-29 12:12:37

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-661013-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

A58843301