LEI Search and Lookup - Check Your LEI Number

BMN HORIZONTE 2018, FI

ACTIVE

LEI: 959800Z34G10ZXG19A77

LAPSED
Spain, Madrid, Calle Serrano 66 5a planta, 28001
Legal name
BMN HORIZONTE 2018, FI
Registered at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Registration authority entity ID
FI-4677
Legal jurisdiction
ES
Entity category
FUND
Entity legal form code
Fondo de Inversion Mobiliaria (es)
UJ35
Entity status
ACTIVE
Entity created at
2012-12-03

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
2016-02-12
LEI last update date
2023-06-15
LEI registration status
LAPSED
LEI next renewal date
2019-02-12
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-4677
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
V66172933

Relationships

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