IBERIA

5493003PTGY1QVLOY850Copied!

INACTIVE RETIRED FUND 🇱🇺 Luxembourg

IBERIA is a inactive legal entity registered in Luxembourg (LU). LEI code: 5493003PTGY1QVLOY850. The LEI was first issued on Feb 5, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Nov 23, 2024.

ⓘ Entity Details

LEI Code 5493003PTGY1QVLOY850 Legal Name IBERIA Status INACTIVE Jurisdiction 🇱🇺 Luxembourg (LU) Category Investment Funds Legal Form Other / Not Classified Registration # O00006882_00000005

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 5, 2014 Last Updated Dec 16, 2024 Next Renewal Nov 23, 2024 (450 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority CSSF - Supervised Entities

⚑ Addresses

Legal / Registered Address
11-13, BOULEVARD DE LA FOIRE
LUXEMBOURG
LU-LU
L-1528
LU
Headquarters Address
C/O FUNDROCK MANAGEMENT COMPANY S.A.
33, RUE DE GASPERICH
HOWALD
LU-LU
L-5826
LU

A Other Names & Aliases

1 alternative name registered for this entity

VALORES IBERIAN EQUITY PREVIOUS_LEGAL_NAME

📅 Registration Timeline

First Issued
Feb 5, 2014 — LEI initially registered
Renewal Overdue
Nov 23, 2024 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — Record data last refreshed

★ Data Quality

80%
8 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

5493
003PTGY1QVLOY8
50
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 IBERIA? +

The Legal Entity Identifier (LEI) for IBERIA is 5493003PTGY1QVLOY850. This 20-character code uniquely identifies IBERIA in global financial transactions as per ISO 17442.

Is IBERIA's LEI active? +

No, IBERIA'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 IBERIA registered? +

IBERIA is registered in Luxembourg (jurisdiction: LU). The entity is registered under business register number O00006882_00000005.

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 IBERIA, registered in Luxembourg. The LEI code 5493003PTGY1QVLOY850 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.