LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI

5493004OSW3NX8CJB225Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI is a inactive legal entity registered in Spain (ES). LEI code: 5493004OSW3NX8CJB225. The LEI was first issued on Feb 7, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Feb 4, 2015.

ⓘ Entity Details

LEI Code 5493004OSW3NX8CJB225 Legal Name LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # 4262

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2014 Last Updated Dec 16, 2024 Next Renewal Feb 4, 2015 (4030 days overdue) Corroboration FULLY_CORROBORATED Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
C/O BAMAGE DE ACTIVOS SA.
CAPITAN HAYA, 23
MADRID
ES-M
28020
ES
Headquarters Address
C/O BAMAGE DE ACTIVOS SA.
C/CAPITÁN HAYA, 23
MADRID
ES-M
28020
ES

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Feb 4, 2015 — Renewal deadline has passed
Last Updated
Dec 16, 2024 — 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

5493
004OSW3NX8CJB2
25
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 LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI? +

The Legal Entity Identifier (LEI) for LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI is 5493004OSW3NX8CJB225. This 20-character code uniquely identifies LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI in global financial transactions as per ISO 17442.

Is LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI's LEI active? +

No, LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI'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 LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI registered? +

LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number 4262.

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 LIBERBANK SELECCIÓN MUNDIAL GARANTIZADO, FI, registered in Spain. The LEI code 5493004OSW3NX8CJB225 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.