DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS

529900CFTJ4ROJRR6221Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS is a inactive legal entity registered in Spain (ES). LEI code: 529900CFTJ4ROJRR6221. The LEI was first issued on Oct 14, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 14, 2019.

ⓘ Entity Details

LEI Code 529900CFTJ4ROJRR6221 Legal Name DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Other / Not Classified Registration # FTA-10584

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Oct 14, 2015 Last Updated Mar 15, 2022 Next Renewal Nov 14, 2019 (2286 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
C/ ORENSE 58 5º
Madrid
28020
ES
Headquarters Address
C/ ORENSE 58 5º
Madrid
28020
ES

📅 Registration Timeline

First Issued
Oct 14, 2015 — LEI initially registered
Renewal Overdue
Nov 14, 2019 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — Record data last refreshed

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5299
00CFTJ4ROJRR62
21
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS? +

The Legal Entity Identifier (LEI) for DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS is 529900CFTJ4ROJRR6221. This 20-character code uniquely identifies DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS in global financial transactions as per ISO 17442.

Is DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS's LEI active? +

No, DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS's LEI status is currently INACTIVE. This means the entity may need to renew its LEI registration to ensure continued compliance with regulatory requirements.

Where is DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS registered? +

DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS is registered in Spain (jurisdiction: ES). The entity is registered under business register number FTA-10584.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for DRIVER ESPAÑA TWO, FONDO DE TITULIZACIÓN DE ACTIVOS, registered in Spain. The LEI code 529900CFTJ4ROJRR6221 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.