ARQUIA BOLSA GARANTIZADO II FI

959800HFWV2J14P9B133Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

ARQUIA BOLSA GARANTIZADO II FI is an active legal entity registered in Spain (ES). LEI code: 959800HFWV2J14P9B133. The LEI was first issued on Jan 21, 2025 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jan 21, 2027.

ⓘ Entity Details

LEI Code 959800HFWV2J14P9B133 Legal Name ARQUIA BOLSA GARANTIZADO II FI Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Fondo de Inversion Registration # FI-5935

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Jan 21, 2025 Last Updated Jan 13, 2026 Next Renewal Jan 21, 2027 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 1 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

📅 Registration Timeline

First Issued
Jan 21, 2025 — LEI initially registered
Last Updated
Jan 13, 2026 — Record data last refreshed
Next Renewal
Jan 21, 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
00HFWV2J14P9B1
33
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 BOLSA GARANTIZADO II FI? +

The Legal Entity Identifier (LEI) for ARQUIA BOLSA GARANTIZADO II FI is 959800HFWV2J14P9B133. This 20-character code uniquely identifies ARQUIA BOLSA GARANTIZADO II FI in global financial transactions as per ISO 17442.

Is ARQUIA BOLSA GARANTIZADO II FI's LEI active? +

Yes, ARQUIA BOLSA GARANTIZADO II FI's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 13, 2026 and is due for renewal on Jan 21, 2027.

Where is ARQUIA BOLSA GARANTIZADO II FI registered? +

ARQUIA BOLSA GARANTIZADO II FI is registered in Spain (jurisdiction: ES). The entity is registered under business register number FI-5935.

Who owns ARQUIA BOLSA GARANTIZADO II FI? +

According to GLEIF Level 2 relationship data, ARQUIA BOLSA GARANTIZADO II 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 BOLSA GARANTIZADO II FI, registered in Spain. The LEI code 959800HFWV2J14P9B133 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.