FONDO OPTIMA MODERADO, FP
copy
95980020140005272127 95980020140005272127
LAPSED
Company data
| Legal name | FONDO OPTIMA MODERADO, FP |
| Legal address | C/ SERRANO 69, Madrid, 28006, Spain |
| Registration authority entity ID | M-445151-8 |
| Entity status |
ACTIVE
|
LEI registration details
| LEI number | 95980020140005272127 copy 95980020140005272127 |
| Status |
LAPSED
|
| Next renewal date | 2023-02-19 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
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Company data
| Legal name | FONDO OPTIMA MODERADO, FP |
| Entity status |
ACTIVE
|
| Registered at |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain RA000533 |
| Registration authority entity ID | M-445151-8 |
| Entity category | FUND |
| Entity legal form code | Fondo de Pensiones (es) FH4R |
| Entity created at | 2007-07-31 |
| Validated At |
Commercial Registry
(Registrars of Spain)
Registro Mercantil
(Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España))
Spain
RA000533
|
| Validated As | M-445151-8 |
| Other Validation Authorities |
Spain RA000535
Validated as: V85184315
|
LEI registration details
| LEI number | 95980020140005272127 copy 95980020140005272127 |
| Status |
LAPSED
|
| Initial registration | 2014-02-12 |
| Last update | 2023-05-26 |
| Next renewal date | 2023-02-19 |
| Managing LOU | COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTI... |
| Validation sources | FULLY_CORROBORATED |
Legal address
| Legal address | C/ SERRANO 69 |
| Postal code | 28006 |
| City | Madrid |
| Country | ES | Spain |
Headquarters address
| Headquarters address | c/o SANTANDER PENSIONES SA EGFP C/ SERRANO 69 |
| Postal code | 28006 |
| City | Madrid |
| Country | ES | Spain |
Parents
|
No parent data available
|
Children
Direct children
Ultimate children
|
No direct child data available |
|
No ultimate child data available |
Fund Manager
Certificate
of Legal Entity Identifier
GRANTED TO
FONDO OPTIMA MODERADO, FP
LEI: 95980020140005272127
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FONDO OPTIMA MODERADO, FP
LEI: 95980020140005272127
APPROVED BY
LEI Lookup
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Establish the global identity of your company
The LEI certificate is a document that contains your company information, based on the Legal Entity Identifier (LEI) - an international standard (ISO 17442) endorsed by G20 countries.
Certificate
of Legal Entity Identifier
GRANTED TO
FONDO OPTIMA MODERADO, FP
LEI: 95980020140005272127
APPROVED BY
OFFICIAL REGISTRATION AGENT
Certificate
of Legal Entity Identifier
GRANTED TO
FONDO OPTIMA MODERADO, FP
LEI: 95980020140005272127
APPROVED BY
OFFICIAL REGISTRATION AGENT
ANNUALLY RENEWED UNTIL
Build trust and instill confidence
Show your commitment to transparency and accountability to business partners, investors, and regulatory authorities.
Simplify compliance requirements
Obtaining an LEI certificate can help you simplify compliance requirements with banks, brokers, and other entities.
Global recognition
The worldwide recognition and acceptance of LEI certificates can aid in easing international transactions and minimising trade obstacles.