UFASA CONSUMER FINANCE 2, FT

LEI: 959800WSL2ER01WR4V38

Entity

Legal Name

Legal Name Language Code

Legal Address

C/ Príncipe de Vergara 131 Planta 3 Madrid, 28002 SPAIN

Headquarters Address

c/o INTERMONEY TITULIZACION SGFT SA CL PRINCIPE DE VERGARA 131 3 Madrid, 28002 SPAIN

Legal Jurisdiction Country

SPAIN (ES)

Registration Authority

Registration Authority ID

National Securities Market Commission (RA000534)

Registration Authority Entity ID

FTA-202300002

Entity Legal Form Code

Other (8888)

Other Legal Form

Fondo de titulización

Entity Category

FUND

Entity Status

ACTIVE

Entity Creation Date

2023-03-31 10:00:00

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

Managing Fund Parent

Parent LEI

959800WRDNTXKQPU1358

Relationship Periods

Relationship Period 1

Start Date

2023-04-01 10:00:00

Period Type

RELATIONSHIP_PERIOD

Relationship Period 2

Start Date

2023-04-01 10:00:00

Period Type

DOCUMENT_FILING_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2023-03-15 08:53:40

Last Update Date

2025-02-12 13:15:07

Registration Status

PUBLISHED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

OTHER_OFFICIAL_DOCUMENTS

Registration

Initial Registration Date

2023-03-15 08:53:40

Last Update Date

2025-02-12 13:15:07

Next Renewal Date

2026-03-15 08:53:40

Registration Status

ISSUED

Managing LOU

959800R2X69K6Y6MX775

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

National Securities Market Commission (RA000534)

Validation Authority Entity ID

FTA-202300002

Other Validation Authority

Validation Authority 1

Validation Authority ID

RA000535

Validation Authority Entity ID

V44822393