Legal Entity Identifier (LEI)

BANKIA PENSIONES XLIX, F.P

LEI: 959800P5GKH4YN570088

Entity

Legal Name

BANKIA PENSIONES XLIX, F.P

Legal Name Language Code

es

Legal Address

PASEO DE LA CASTELLANA 189 6 Madrid, 28046 SPAIN

Headquarters Address

c/o BANKIA PENSIONES SA ENTIDAD GESTORA DE FONDOS DE PENSIONES Paseo de la Castellana 189 6 Madrid, 28046 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

Registrars of Spain (RA000533)

Registration Authority Entity ID

M-398679-8

Entity Legal Form Code

Fondo de Pensiones (FH4R)

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2006-03-01 11:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Managing Fund Parent

Parent LEI

5493002VRBIWUNT90Y53

Relationship Periods

Relationship Period 1

Start Date

2017-12-13 11:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2017-12-13 11:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2017-12-13 11:33:32

Last Update Date

2023-06-14 13:16:24

Registration Status

LAPSED

Validation Sources

FULLY_CORROBORATED

Validation Documents

REGULATORY_FILING

Validation Reference

https://www.cnmv.es/portal/Consultas/IIC/Fondo.aspx?nif=V84643295

Registration

Initial Registration Date

2017-12-13 11:33:32

Last Update Date

2023-06-14 13:16:24

Next Renewal Date

2021-12-13 11:33:32

Registration Status

LAPSED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Registrars of Spain (RA000533)

Validation Authority Entity ID

M-398679-8

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V84643295