LIBERBANK CORTO PLAZO II, FI

549300SHN0VB0JPZ8540Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

LIBERBANK CORTO PLAZO II, FI is a inactive legal entity registered in Spain (ES). LEI code: 549300SHN0VB0JPZ8540. The LEI was first issued on Feb 7, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 26, 2017.

ⓘ Entity Details

LEI Code 549300SHN0VB0JPZ8540 Legal Name LIBERBANK CORTO PLAZO II, FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-2951

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Feb 7, 2014 Last Updated Jun 16, 2023 Next Renewal Jan 26, 2017 (3308 days overdue) Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
CAMINO DE LA FUENTE DE LA MORA Nº 5 2º DCHA
Madrid
28050
ES
Headquarters Address
c/o LIBERBANK GESTION SGIIC S.A. Pº DE LA HABANA 74 2º DCHA
Madrid
28036
ES

📅 Registration Timeline

First Issued
Feb 7, 2014 — LEI initially registered
Renewal Overdue
Jan 26, 2017 — Renewal deadline has passed
Last Updated
Jun 16, 2023 — 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
00SHN0VB0JPZ85
40
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 CORTO PLAZO II, FI? +

The Legal Entity Identifier (LEI) for LIBERBANK CORTO PLAZO II, FI is 549300SHN0VB0JPZ8540. This 20-character code uniquely identifies LIBERBANK CORTO PLAZO II, FI in global financial transactions as per ISO 17442.

Is LIBERBANK CORTO PLAZO II, FI's LEI active? +

No, LIBERBANK CORTO PLAZO II, 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 CORTO PLAZO II, FI registered? +

LIBERBANK CORTO PLAZO II, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-2951.

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 CORTO PLAZO II, FI, registered in Spain. The LEI code 549300SHN0VB0JPZ8540 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.