Bankinter Eurobolsa Garantizado, FI

549300LP4PPN2EBCWL38Copied!

ACTIVE LAPSED FUND 🇪🇸 Spain

Bankinter Eurobolsa Garantizado, FI is an active legal entity registered in Spain (ES). LEI code: 549300LP4PPN2EBCWL38. The LEI was first issued on Aug 19, 2015 and is managed by LOU 5299000J2N45DDNE4Y28. Next renewal is due Nov 12, 2023.

ⓘ Entity Details

LEI Code 549300LP4PPN2EBCWL38 Legal Name Bankinter Eurobolsa Garantizado, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-1809

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Aug 19, 2015 Last Updated Nov 12, 2023 Next Renewal Nov 12, 2023 (827 days overdue) Corroboration FULLY_CORROBORATED Managing LOU WM Datenservice (now part of Refinitiv) Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
Marques de Riscal 11 Duplicado
Madrid
ES-MD
28010
ES
Headquarters Address
c/o Bankinter Gestion de Activos, S.A., S.G.I.I.C., Marques de Riscal 11 Duplicado
Madrid
ES-MD
28010
ES

📅 Registration Timeline

First Issued
Aug 19, 2015 — LEI initially registered
Last Updated
Nov 12, 2023 — Record data last refreshed
Renewal Overdue
Nov 12, 2023 — Renewal deadline has passed

★ 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
00LP4PPN2EBCWL
38
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 (1)

BANKINTER GESTION DE ACTIVOS SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for Bankinter Eurobolsa Garantizado, FI? +

The Legal Entity Identifier (LEI) for Bankinter Eurobolsa Garantizado, FI is 549300LP4PPN2EBCWL38. This 20-character code uniquely identifies Bankinter Eurobolsa Garantizado, FI in global financial transactions as per ISO 17442.

Is Bankinter Eurobolsa Garantizado, FI's LEI active? +

Yes, Bankinter Eurobolsa Garantizado, FI's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 12, 2023 and is due for renewal on Nov 12, 2023.

Where is Bankinter Eurobolsa Garantizado, FI registered? +

Bankinter Eurobolsa Garantizado, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-1809.

Who owns Bankinter Eurobolsa Garantizado, FI? +

According to GLEIF Level 2 relationship data, Bankinter Eurobolsa Garantizado, 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 Eurobolsa Garantizado, FI, registered in Spain. The LEI code 549300LP4PPN2EBCWL38 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.