DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA

549300P2ZOB5CWSS8R14Copied!

ACTIVE ISSUED 🇪🇸 Spain

DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA is an active legal entity registered in Spain (ES). LEI code: 549300P2ZOB5CWSS8R14. The LEI was first issued on Jun 13, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 4, 2026.

ⓘ Entity Details

LEI Code 549300P2ZOB5CWSS8R14 Legal Name DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # M-361143-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 13, 2017 Last Updated May 20, 2025 Next Renewal Jun 4, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

⚑ Addresses

Legal / Registered Address

Plaza de la Independencia 6
Madrid
28001
ES

Headquarters Address

Plaza de la Independencia 6
Madrid
28001
ES

📅 Registration Timeline

First Issued

Jun 13, 2017 — LEI initially registered

Last Updated

May 20, 2025 — Record data last refreshed

Next Renewal

Jun 4, 2026 — Upcoming renewal deadline

★ 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

00P2ZOB5CWSS8R

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

Subsidiaries & Children (23)

ABANDO EQUITIES F.I. is fund-managed by

DUX MULTIGESTION /DINAMICO is fund-managed by

TOGAEST INVERSIONES FI is fund-managed by

DUX MULTIGESTION /MODERADO is fund-managed by

DUX MIXTO MODERADO, FI is fund-managed by

IBERIAN VALUE, FI is fund-managed by

SELECTOR GLOBAL /ACCIONES is fund-managed by

SELECTOR GLOBAL, FI is fund-managed by

ALONDRA CAPITAL, FI is fund-managed by

SELECTOR GLOBAL /FLEXIBLE is fund-managed by

FINANCIAL FLOW FUND, FI is fund-managed by

DUX MULTIGESTION, FI is fund-managed by

DUX UMBRELLA , FI is fund-managed by

DUX UMBRELLA/AVANTI is fund-managed by

DUX UMBRELLA /EFIFUND RENTA VARIABLE EMERGENTES is fund-managed by

AGAVE FI is fund-managed by

NYALA FIL is fund-managed by

DUX UMBRELLA/TRIMMING USA TECHNOLOGY is fund-managed by

DUX UMBRELLA /EFIFUND RENTA VARIABLE GLOBAL is fund-managed by

DUX UMBRELLA /INVERSION GLOBAL is fund-managed by

DUX UMBRELLA/BOLSAGAR is fund-managed by

DLTV EUROPE, FI is fund-managed by

DUX UMBRELLA/ARAGUI-EGALA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA? +

The Legal Entity Identifier (LEI) for DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA is 549300P2ZOB5CWSS8R14. This 20-character code uniquely identifies DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA in global financial transactions as per ISO 17442.

Is DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA's LEI active? +

Yes, DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA's LEI is currently active (registration status: ISSUED). The record was last updated on May 20, 2025 and is due for renewal on Jun 4, 2026.

Where is DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA registered? +

DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA is registered in Spain (jurisdiction: ES). The entity is registered under business register number M-361143-8.

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 DUX INVERSORES, SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA SOCIEDAD ANONIMA, registered in Spain. The LEI code 549300P2ZOB5CWSS8R14 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.