ARQUIA BANCA LIDERES DEL FUTURO, FI

959800GD7KBA48126S71Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

ARQUIA BANCA LIDERES DEL FUTURO, FI is an active legal entity registered in Spain (ES). LEI code: 959800GD7KBA48126S71. The LEI was first issued on Jun 29, 2017 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jul 3, 2026.

ⓘ Entity Details

LEI Code 959800GD7KBA48126S71 Legal Name ARQUIA BANCA LIDERES DEL FUTURO, FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-4792

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jun 29, 2017 Last Updated Jun 19, 2025 Next Renewal Jul 3, 2026 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority RA000534

⚑ Addresses

Legal / Registered Address
CALLE BARQUILLO 6 1º Izq.
Madrid
28004
ES
Headquarters Address
c/o ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA
C/ BARQUILLO 6 1 iz
Madrid
28004
ES

A Other Names & Aliases

1 alternative name registered for this entity

ARQUIA BANCA BOLSA, FI PREVIOUS_LEGAL_NAME · es

📅 Registration Timeline

First Issued
Jun 29, 2017 — LEI initially registered
Last Updated
Jun 19, 2025 — Record data last refreshed
Next Renewal
Jul 3, 2026 — Upcoming renewal deadline

★ Data Quality

90%
9 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
00GD7KBA48126S
71
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)

ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA is fund-managed by

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? Frequently Asked Questions

What is the LEI number for ARQUIA BANCA LIDERES DEL FUTURO, FI? +

The Legal Entity Identifier (LEI) for ARQUIA BANCA LIDERES DEL FUTURO, FI is 959800GD7KBA48126S71. This 20-character code uniquely identifies ARQUIA BANCA LIDERES DEL FUTURO, FI in global financial transactions as per ISO 17442.

Is ARQUIA BANCA LIDERES DEL FUTURO, FI's LEI active? +

Yes, ARQUIA BANCA LIDERES DEL FUTURO, FI's LEI is currently active (registration status: ISSUED). The record was last updated on Jun 19, 2025 and is due for renewal on Jul 3, 2026.

Where is ARQUIA BANCA LIDERES DEL FUTURO, FI registered? +

ARQUIA BANCA LIDERES DEL FUTURO, FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-4792.

Who owns ARQUIA BANCA LIDERES DEL FUTURO, FI? +

According to GLEIF Level 2 relationship data, ARQUIA BANCA LIDERES DEL FUTURO, FI's parent entity is ARQUIGEST SA SOCIEDAD GESTORA DE INSTITUCIONES DE INVERSION COLECTIVA. 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 ARQUIA BANCA LIDERES DEL FUTURO, FI, registered in Spain. The LEI code 959800GD7KBA48126S71 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.