Bankinter Mercado Español, FI

549300DONROGR7P2TY39Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

Bankinter Mercado Español, FI is a inactive legal entity registered in Spain (ES). LEI code: 549300DONROGR7P2TY39. The LEI was first issued on Jun 27, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 12, 2021.

ⓘ Entity Details

LEI Code 549300DONROGR7P2TY39 Legal Name Bankinter Mercado Español, FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # —

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 27, 2015 Last Updated Mar 29, 2022 Next Renewal Nov 12, 2021 (1557 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
Calle Marqués de Riscal, 11
Madrid
ES-MD
28010
ES
Headquarters Address
Calle Marqués de Riscal, 11
Madrid
ES-MD
28010
ES

📅 Registration Timeline

First Issued
Jun 27, 2015 — LEI initially registered
Renewal Overdue
Nov 12, 2021 — Renewal deadline has passed
Last Updated
Mar 29, 2022 — Record data last refreshed

★ Data Quality

60%
6 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
00DONROGR7P2TY
39
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.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Bankinter Mercado Español, FI? +

The Legal Entity Identifier (LEI) for Bankinter Mercado Español, FI is 549300DONROGR7P2TY39. This 20-character code uniquely identifies Bankinter Mercado Español, FI in global financial transactions as per ISO 17442.

Is Bankinter Mercado Español, FI's LEI active? +

No, Bankinter Mercado Español, 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 Bankinter Mercado Español, FI registered? +

Bankinter Mercado Español, FI is registered in Spain (jurisdiction: ES).

Who owns Bankinter Mercado Español, FI? +

According to GLEIF Level 2 relationship data, Bankinter Mercado Español, FI's parent entity is BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA. This ownership information is based on accounting consolidation data reported to the Global LEI System.

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 Bankinter Mercado Español, FI, registered in Spain. The LEI code 549300DONROGR7P2TY39 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.