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FONDO 3 ACCIONES, FI

ACTIVE

LEI: 959800DKQ3KXKBGZZK98

LAPSED
Spain, Madrid, CL SERRANO 88, 28006
Legal name
FONDO 3 ACCIONES, FI
Registered at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Registration authority entity ID
FI-3994
Legal jurisdiction
ES
Entity category
FUND
Entity legal form code
Fondo de Inversion Mobiliaria (es)
UJ35
Entity status
ACTIVE
Entity created at
2008-04-04

Addresses

Legal Address
CL SERRANO 88
28006
Madrid
ES | Spain
Headquarters Address
c/o TREA ASSET MANAGEMENT SGIIC S.A. CL SERRANO 88 5ª
28006
Madrid
ES | Spain

Registration details

LEI initial registration date
2015-02-04
LEI last update date
2023-06-08
LEI registration status
LAPSED
LEI next renewal date
2020-02-05
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-3994
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
V85408870

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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