CAIXABANK GARANTIZADO SELECCION XII, FI

9598001E2NVR5L7AS890Copied!

ACTIVE LAPSED FUND 🇪🇸 Spain

CAIXABANK GARANTIZADO SELECCION XII, FI is an active legal entity registered in Spain (ES). LEI code: 9598001E2NVR5L7AS890. The LEI was first issued on Nov 29, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Nov 29, 2025.

ⓘ Entity Details

LEI Code 9598001E2NVR5L7AS890 Legal Name CAIXABANK GARANTIZADO SELECCION XII, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5085

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Nov 29, 2016 Last Updated Nov 29, 2025 Next Renewal Nov 29, 2025 (79 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
Paseo de la Castellana 189 5
Madrid
28046
ES
Headquarters Address
c/o Caixabank Asset Management, SGIIC, S.A.U.
Paseo de la Castellana 189 5
Madrid
28046
ES

📅 Registration Timeline

First Issued
Nov 29, 2016 — LEI initially registered
Renewal Overdue
Nov 29, 2025 — Renewal deadline has passed
Last Updated
Nov 29, 2025 — Record data last refreshed

★ 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

9598
001E2NVR5L7AS8
90
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)

CAIXABANK ASSET MANAGEMENT SGIIC SA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for CAIXABANK GARANTIZADO SELECCION XII, FI? +

The Legal Entity Identifier (LEI) for CAIXABANK GARANTIZADO SELECCION XII, FI is 9598001E2NVR5L7AS890. This 20-character code uniquely identifies CAIXABANK GARANTIZADO SELECCION XII, FI in global financial transactions as per ISO 17442.

Is CAIXABANK GARANTIZADO SELECCION XII, FI's LEI active? +

Yes, CAIXABANK GARANTIZADO SELECCION XII, FI's LEI is currently active (registration status: LAPSED). The record was last updated on Nov 29, 2025 and is due for renewal on Nov 29, 2025.

Where is CAIXABANK GARANTIZADO SELECCION XII, FI registered? +

CAIXABANK GARANTIZADO SELECCION XII, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5085.

Who owns CAIXABANK GARANTIZADO SELECCION XII, FI? +

According to GLEIF Level 2 relationship data, CAIXABANK GARANTIZADO SELECCION XII, FI's parent entity is CAIXABANK ASSET MANAGEMENT SGIIC SA. 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 CAIXABANK GARANTIZADO SELECCION XII, FI, registered in Spain. The LEI code 9598001E2NVR5L7AS890 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.