LEI Search and Lookup - Check Your LEI Number
No results found. Please try searching with LEI code.
Check your LEI format. Must be 20 characters long.
The LEI code you entered is not found or is not yet in the GLEIF database. We recommend trying again tomorrow after 3pm.
Back to search results
BANKINTER 7 FTH
ACTIVE
LEI: 95980020140005498234
LAPSED
Spain, Madrid, LAGASCA 120 1, 28006
Legal name
BANKINTER 7 FTH
Registered at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Registration authority entity ID
FTA-5555
Legal jurisdiction
ES
Entity category
FUND
Entity legal form code
8888
Entity status
ACTIVE
Entity created at
2004-02-17
Addresses
Legal Address
LAGASCA 120 1
28006
Madrid
ES | Spain
Headquarters Address
c/o EUROPEA DE TITULIZACIÓN, SOCIEDAD ANONIMA, SOCIEDAD GESTORA DE FONDOS DE TITULIZACION LAGASCA 120 1
28006
Madrid
ES | Spain
Registration details
LEI initial registration date
2014-02-21
LEI last update date
2023-05-31
LEI registration status
LAPSED
LEI next renewal date
2022-02-21
Managing LOU
COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA (COLEGIO DE REGISTRADORES DE LA PROPIEDAD, MERCANTILES Y BIENES MUEBLES DE ESPAÑA)
Validation sources
FULLY_CORROBORATED
Validated at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Validated as
FTA-5555
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))Spain, Spain
RA000535
Validated as:
V83907055Relationships
Parents
NON_CONSOLIDATING (Direct parent exception reported)
NON_CONSOLIDATING (Ultimate parent exception reported)
Direct children
No direct child data available
Ultimate children
No ultimate child data available
Back to search results