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BMN INTERES GARANTIZADO 9 FI

ACTIVE

LEI: 95980020140005565261

LAPSED
Spain, Madrid, Calle Serrano 66 5a planta, 28001
Legal name
BMN INTERES GARANTIZADO 9 FI
Registered at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Registration authority entity ID
FI-3369
Legal jurisdiction
ES
Entity category
FUND
Entity legal form code
Fondo de Inversion Mobiliaria (es)
UJ35
Entity status
ACTIVE
Entity created at
2006-01-23

Addresses

Legal Address
Calle Serrano 66 5a planta
28001
Madrid
ES | Spain
Headquarters Address
c/o TREA ASSET MANAGEMENT SGIIC S.A. Calle Serrano 66 5a planta
28001
Madrid
ES | Spain

Registration details

LEI initial registration date
2014-02-26
LEI last update date
2023-06-01
LEI registration status
LAPSED
LEI next renewal date
2019-02-26
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
FI-3369
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
V84567981

Relationships

Fund manager
TREA ASSET MANAGEMENT SGIIC S.A.
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
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