LEI Search and Lookup - Check Your LEI Number

PBP ESTRATEGIAS FI

ACTIVE

LEI: 95980020140005577192

LAPSED
Spain, Madrid, C/ Jose Ortega y Gasset 29 3ª Planta, 28006
Legal name
PBP ESTRATEGIAS FI
Registered at
National Securities Market Commission (Comisión Nacional del Mercado de Valores (CNMV))
Spain, Spain
RA000534
Registration authority entity ID
FI-2502
Legal jurisdiction
ES
Entity category
FUND
Entity legal form code
Fondo de Inversion Mobiliaria (es)
UJ35
Entity status
ACTIVE
Entity created at
2001-11-16

Addresses

Legal Address
C/ Jose Ortega y Gasset 29 3ª Planta
28006
Madrid
ES | Spain
Headquarters Address
c/o SANTANDER PRIVATE BANKING GESTIÓN, S.A., S.G.I.I.C C/ Jose Ortega y Gasset 29 3ª Planta
28006
Madrid
ES | Spain

Registration details

LEI initial registration date
2014-02-27
LEI last update date
2023-06-01
LEI registration status
LAPSED
LEI next renewal date
2019-02-19
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-2502
Other validation authorities
Validated at:
Tax Agency (Agencia Tributaria (AEAT))
Spain, Spain
RA000535
Validated as:
V83119362

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