KUTXABANK RF HORIZONTE 18 FI

959800CK370AR9MER705Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

KUTXABANK RF HORIZONTE 18 FI is a inactive legal entity registered in Spain (ES). LEI code: 959800CK370AR9MER705. The LEI was first issued on Dec 7, 2022 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Dec 7, 2024.

Entity Details

LEI Code 959800CK370AR9MER705 Legal Name KUTXABANK RF HORIZONTE 18 FI Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5706

Registration & Compliance

Reg. Status RETIRED Initial Reg. Dec 7, 2022 Last Updated Dec 18, 2024 Next Renewal Dec 7, 2024 (436 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 DE 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
Dec 7, 2022 — LEI initially registered
Renewal Overdue
Dec 7, 2024 — Renewal deadline has passed
Last Updated
Dec 18, 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
00CK370AR9MER7
05
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 18 FI? +

The Legal Entity Identifier (LEI) for KUTXABANK RF HORIZONTE 18 FI is 959800CK370AR9MER705. This 20-character code uniquely identifies KUTXABANK RF HORIZONTE 18 FI in global financial transactions as per ISO 17442.

Is KUTXABANK RF HORIZONTE 18 FI's LEI active? +

No, KUTXABANK RF HORIZONTE 18 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 18 FI registered? +

KUTXABANK RF HORIZONTE 18 FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5706.

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 18 FI, registered in Spain. The LEI code 959800CK370AR9MER705 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.