CARTERA BINTITRES SICAV SA.

549300XCDHKHO78FT247Copied!

ACTIVE LAPSED 🇪🇸 Spain

CARTERA BINTITRES SICAV SA. is an active legal entity registered in Spain (ES). LEI code: 549300XCDHKHO78FT247. The LEI was first issued on Feb 11, 2014 and is managed by LOU 213800WAVVOPS85N2205. Next renewal is due Jan 23, 2019.

ⓘ Entity Details

LEI Code 549300XCDHKHO78FT247 Legal Name CARTERA BINTITRES SICAV SA. Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Feb 11, 2014 Last Updated Jul 31, 2023 Next Renewal Jan 23, 2019 (2581 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU DTCC (Global Markets Entity Identifier Utility) Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-M
28006
ES
Headquarters Address
C/O UBS GESTION, S.G.I.I.C., S.A.
CALLE DE MARÍA DE MOLINA, 4
MADRID
ES-M
28006
ES

A Other Names & Aliases

1 alternative name registered for this entity

Cartera Bintitres SICAV, S.A. PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Feb 11, 2014 — LEI initially registered
Renewal Overdue
Jan 23, 2019 — Renewal deadline has passed
Last Updated
Jul 31, 2023 — 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
00XCDHKHO78FT2
47
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 CARTERA BINTITRES SICAV SA.? +

The Legal Entity Identifier (LEI) for CARTERA BINTITRES SICAV SA. is 549300XCDHKHO78FT247. This 20-character code uniquely identifies CARTERA BINTITRES SICAV SA. in global financial transactions as per ISO 17442.

Is CARTERA BINTITRES SICAV SA.'s LEI active? +

Yes, CARTERA BINTITRES SICAV SA.'s LEI is currently active (registration status: LAPSED). The record was last updated on Jul 31, 2023 and is due for renewal on Jan 23, 2019.

Where is CARTERA BINTITRES SICAV SA. registered? +

CARTERA BINTITRES SICAV SA. is registered in Spain (jurisdiction: ES).

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 CARTERA BINTITRES SICAV SA., registered in Spain. The LEI code 549300XCDHKHO78FT247 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.