IBERCAJA GESTION SGIIC SA

95980020140005779825Copied!

ACTIVE ISSUED 🇪🇸 Spain

IBERCAJA GESTION SGIIC SA is an active legal entity registered in Spain (ES). LEI code: 95980020140005779825. The LEI was first issued on Apr 7, 2014 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Apr 6, 2026.

Entity Details

LEI Code 95980020140005779825 Legal Name IBERCAJA GESTION SGIIC SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # Z-3005-8

Registration & Compliance

Reg. Status ISSUED Initial Reg. Apr 7, 2014 Last Updated Mar 17, 2025 Next Renewal Apr 6, 2026 (in 49 days) 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
Paseo de la Constitución 4
Zaragoza
50008
ES
Headquarters Address
Paseo de la Constitución 4
Zaragoza
50008
ES

📅 Registration Timeline

First Issued
Apr 7, 2014 — LEI initially registered
Last Updated
Mar 17, 2025 — Record data last refreshed
Next Renewal
Apr 6, 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

9598
00201400057798
25
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)

IBERCAJA BANCO S.A. Direct Parent

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

IBERCAJA BANCO S.A. Ultimate Parent

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

Subsidiaries & Children (102)

IBERCAJA RF HORIZONTE 2026, FI is fund-managed by
IBERCAJA NEW ENERGY, FI is fund-managed by
IBERCAJA TECNOLOGICO, FI is fund-managed by
IBERCAJA SMALL CAPS, FI is fund-managed by
IBERCAJA GESTION EVOLUCION FI is fund-managed by
IBERCAJA GESTION CRECIMIENTO FI is fund-managed by
IBERCAJA GESTION AUDAZ, FI is fund-managed by
IBERCAJA INFRAESTRUCTURAS, FI is fund-managed by
IBERCAJA SANIDAD, FI is fund-managed by
IBERCAJA RF 1 AÑO- 4, FI is fund-managed by
IBERCAJA RF 1 AÑO- 3, FI is fund-managed by
IBERCAJA RF 1 AÑO- 2, FI is fund-managed by
IBERCAJA RENTA FIJA 2016 - 2 FI is fund-managed by
IBERCAJA RENTA FIJA 2015-2, FI is fund-managed by
IBERCAJA RENTA FIJA 2015, FI is fund-managed by
IBERCAJA RENTA FIJA 2014, FI is fund-managed by
IBERCAJA RENTA, FI is fund-managed by
IBERCAJA PETROQUIMICO, FI is fund-managed by
IBERCAJA BEST IDEAS, FI is fund-managed by
IBERCAJA MIXTO FLEXIBLE 15, FI is fund-managed by
IBERCAJA JAPON, FI is fund-managed by
IBERCAJA HORIZONTE, FI is fund-managed by
IBERCAJA HIGH YIELD, FI is fund-managed by
IBERCAJA RENTA FIJA 2026, FI is fund-managed by
IBERCAJA RENTA FIJA 2025, FI is fund-managed by
IBERCAJA 2025 GARANTIZADO 2 FI is fund-managed by
IBERCAJA FINANCIERO, FI is fund-managed by
IBERCAJA EUROPA GARANTIZADO, FI is fund-managed by
IBERCAJA BLACKROCK CHINA, FI is fund-managed by
IBERCAJA DOLAR, FI is fund-managed by
IBERCAJA DIVIDENDO GLOBAL, FI is fund-managed by
IBERCAJA CONSERVADOR, FI is fund-managed by
IBERCAJA CAPITAL, FI is fund-managed by
IBERCAJA MEGATRENDS, FI is fund-managed by
IBERCAJA AHORRO RENTA FIJA, FI is fund-managed by
IBERCAJA EMERGING BONDS, FI is fund-managed by
IBERCAJA BP ACCIONES EUROPA, FI is fund-managed by
IBERCAJA BOLSA USA, FI is fund-managed by
IBERCAJA BOLSA EUROPA, FI is fund-managed by
IBERCAJA BOLSA ESPAÑA FI is fund-managed by
IBERCAJA ALPHA, FI is fund-managed by
IBERCAJA AHORRO, FI is fund-managed by
IBERCAJA ALL STAR, FI is fund-managed by
IBERCAJA GESTIÓN EUROPA FI is fund-managed by
IBERCAJA RF HORIZONTE 2029 FI is fund-managed by
IBERCAJA RF HORIZONTE 2027 FI is fund-managed by
IBERCAJA DEUDA PUBLICA LP, FI is fund-managed by
IBERCAJA RF GRADO INVERSION, FI is fund-managed by
IBERCAJA GARANTIZADO EUROPA, FI is fund-managed by
SELECCIÓN BANCA PRIVADA 60, FI is fund-managed by
IBERCAJA GLOBAL BRANDS, FI is fund-managed by
IBERCAJA 2025 GARANTIZADO-3 FI is fund-managed by
IBERCAJA 2026 GARANTIZADO 2, FI is fund-managed by
IBERCAJA DIVERSIFICACIÓN, FI is fund-managed by
IBERCAJA RF HORIZONTE 2024, FI is fund-managed by
IBERCAJA CARTERA FLEXIBLE 5, FI is fund-managed by
IBERCAJA RF HORIZONTE 2030, FI is fund-managed by
IBERCAJA 2028 GARANTIZADO, FI is fund-managed by
IBERCAJA RENTA FIJA 2027, FI is fund-managed by
IBERCAJA EUROPA STAR, FI is fund-managed by
SELECCION BP 30 FI is fund-managed by
IBERCAJA RF HORIZONTE 2028, FI is fund-managed by
IBERCAJA OBJETIVO 2028, FI is fund-managed by
IBERCAJA 2027 GARANTIZADO, FI is fund-managed by
IBERCAJA 2027 GARANTIZADO 2, FI is fund-managed by
IBERCAJA OBJETIVO 2026, FI is fund-managed by
IBERCAJA 2026 GARANTIZADO, FI is fund-managed by

? Frequently Asked Questions

What is the LEI number for IBERCAJA GESTION SGIIC SA? +

The Legal Entity Identifier (LEI) for IBERCAJA GESTION SGIIC SA is 95980020140005779825. This 20-character code uniquely identifies IBERCAJA GESTION SGIIC SA in global financial transactions as per ISO 17442.

Is IBERCAJA GESTION SGIIC SA's LEI active? +

Yes, IBERCAJA GESTION SGIIC SA's LEI is currently active (registration status: ISSUED). The record was last updated on Mar 17, 2025 and is due for renewal on Apr 6, 2026.

Where is IBERCAJA GESTION SGIIC SA registered? +

IBERCAJA GESTION SGIIC SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number Z-3005-8.

Who owns IBERCAJA GESTION SGIIC SA? +

According to GLEIF Level 2 relationship data, IBERCAJA GESTION SGIIC SA's parent entity is IBERCAJA BANCO S.A.. 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 IBERCAJA GESTION SGIIC SA, registered in Spain. The LEI code 95980020140005779825 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.