GIIC FINECO SGIIC SA

Q: Is GIIC FINECO SGIIC SA's LEI active?

Yes, GIIC FINECO SGIIC SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Feb 4, 2027.

Q: Where is GIIC FINECO SGIIC SA registered?

GIIC FINECO SGIIC SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-182A-8.

95980020140005230320Copied!

ACTIVE ISSUED 🇪🇸 Spain

GIIC FINECO SGIIC SA is an active legal entity registered in Spain (ES). LEI code: 95980020140005230320. The LEI was first issued on Feb 12, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 4, 2027.

ⓘ Entity Details

LEI Code 95980020140005230320 Legal Name GIIC FINECO SGIIC SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # BI-182A-8

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 12, 2014 Last Updated Jan 29, 2026 Next Renewal Feb 4, 2027 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

Ercilla, 24, 2º
Bilbao
48011
ES

Headquarters Address

Ercilla, 24, 2º
Bilbao
48011
ES

📅 Registration Timeline

First Issued

Feb 12, 2014 — LEI initially registered

Last Updated

Jan 29, 2026 — Record data last refreshed

Next Renewal

Feb 4, 2027 — 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

9598

00201400052303

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 (2)

KUTXABANK SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (25)

FON FINECO RENTA FIJA INTERNACIONAL FI is fund-managed by

FON FINECO RENTA FIJA PLUS FI is fund-managed by

MULTIFONDO AMERICA FI is fund-managed by

FON FINECO GESTION II FI is fund-managed by

MILLENIUM FUND FI is fund-managed by

FON FINECO INTERES FI is fund-managed by

FON FINECO GESTION FI is fund-managed by

MULTIFONDO EUROPA FI is fund-managed by

FON FINECO EUROLIDER FI is fund-managed by

FON FINECO PATRIMONIO GLOBAL FI is fund-managed by

FON FINECO VALOR FI is fund-managed by

FON FINECO TOP RENTA FIJA FI is fund-managed by

FON FINECO PATRIMONIO PERMANENTE FI is fund-managed by

FINECO INVESTMENT OFFICE/SCHRODERS is fund-managed by

FON FINECO GESTION III FI is fund-managed by

FINECO INVESTMENT OFFICE/RENTA VARIABLE GLOBAL is fund-managed by

FINECO INVESTMENT OFFICE/RENTA FIJA GLOBAL is fund-managed by

FON FINECO INVERSION FI is fund-managed by

FINECO INVESTMENT OFFICE/BLACKROCK is fund-managed by

FINECO INVESTMENT OFFICE/GESTION PROGRAMADA is fund-managed by

FINECO INVESTMENT OFFICE/ROBECO is fund-managed by

FINECO INVESTMENT OFFICE FI is fund-managed by

FON FINECO BASE FI is fund-managed by

FON FINECO INVERSION AMERICA FI is fund-managed by

FINANCIALS CREDIT FUND FI is fund-managed by

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

PLAY HAWKERS SL

ACTIVE 959800FZSPZ69YGBJS79

NAPOLI TEXTIL, S.L.

ACTIVE 959800Y4J06856FLUN50

LOGISTICA TEXTIL S.L. (SOCIEDAD UNIPERSONAL)

ACTIVE 9598006BDJ4ZPHL9CY13

AEG TEXTIL S.L.

ACTIVE 95980054CNS6YZJAQY56

EMPTY LEG SL

ACTIVE 95980020140005665171

SOLVENTIS CRONOS FONDO DE PENSIONES

ACTIVE 95980020140005530438

View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for GIIC FINECO SGIIC SA? +

The Legal Entity Identifier (LEI) for GIIC FINECO SGIIC SA is 95980020140005230320. This 20-character code uniquely identifies GIIC FINECO SGIIC SA in global financial transactions as per ISO 17442.

Is GIIC FINECO SGIIC SA's LEI active? +

Yes, GIIC FINECO SGIIC SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 29, 2026 and is due for renewal on Feb 4, 2027.

Where is GIIC FINECO SGIIC SA registered? +

GIIC FINECO SGIIC SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-182A-8.

Who owns GIIC FINECO SGIIC SA? +

According to GLEIF Level 2 relationship data, GIIC FINECO SGIIC SA's parent entity is BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA. 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 GIIC FINECO SGIIC SA, registered in Spain. The LEI code 95980020140005230320 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.