KUTXABANK RF HORIZONTE 9 FI

9598002ZDAY9KWM7BR23Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

KUTXABANK RF HORIZONTE 9 FI is a inactive legal entity registered in Spain (ES). LEI code: 9598002ZDAY9KWM7BR23. The LEI was first issued on Mar 4, 2019 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Mar 4, 2024.

Entity Details

LEI Code 9598002ZDAY9KWM7BR23 Legal Name KUTXABANK RF HORIZONTE 9 FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5342

Registration & Compliance

Reg. Status RETIRED Initial Reg. Mar 4, 2019 Last Updated Jun 13, 2024 Next Renewal Mar 4, 2024 (714 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
Plaza Euskadi, 5- 27º
Bilbao
48009
ES
Headquarters Address
c/o KUTXABANK GESTION SGIIC SA
PLAZA DE EUSKADI, 5- 27º
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Mar 4, 2019 — LEI initially registered
Renewal Overdue
Mar 4, 2024 — Renewal deadline has passed
Last Updated
Jun 13, 2024 — 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

9598
002ZDAY9KWM7BR
23
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.

? Frequently Asked Questions

What is the LEI number for KUTXABANK RF HORIZONTE 9 FI? +

The Legal Entity Identifier (LEI) for KUTXABANK RF HORIZONTE 9 FI is 9598002ZDAY9KWM7BR23. This 20-character code uniquely identifies KUTXABANK RF HORIZONTE 9 FI in global financial transactions as per ISO 17442.

Is KUTXABANK RF HORIZONTE 9 FI's LEI active? +

No, KUTXABANK RF HORIZONTE 9 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 KUTXABANK RF HORIZONTE 9 FI registered? +

KUTXABANK RF HORIZONTE 9 FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5342.

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 KUTXABANK RF HORIZONTE 9 FI, registered in Spain. The LEI code 9598002ZDAY9KWM7BR23 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.