PENINSULA, FONDO DE TITULIZACIÓN

959800LE1PC8ZMCPWB30Copied!

ACTIVE ISSUED FUND 🇪🇸 Spain

PENINSULA, FONDO DE TITULIZACIÓN is an active legal entity registered in Spain (ES). LEI code: 959800LE1PC8ZMCPWB30. The LEI was first issued on Oct 23, 2023 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Oct 27, 2026.

ⓘ Entity Details

LEI Code 959800LE1PC8ZMCPWB30 Legal Name PENINSULA, FONDO DE TITULIZACIÓN Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Other / Not Classified Registration # FTA-202300010

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Oct 23, 2023 Last Updated Oct 27, 2025 Next Renewal Oct 27, 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 ORENSE 58 5 PLANTA
Madrid
28020
ES
Headquarters Address
c/o TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA
C/ Orense 58 5ª Planta
Madrid
28020
ES

📅 Registration Timeline

First Issued
Oct 23, 2023 — LEI initially registered
Last Updated
Oct 27, 2025 — Record data last refreshed
Next Renewal
Oct 27, 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
00LE1PC8ZMCPWB
30
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)

TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA is fund-managed by

🌎 Other Entities in ES

Discover other legal entities registered in the same jurisdiction

EMPTY LEG SL
ACTIVE 95980020140005665171
LA PAU SCCL
ACTIVE 95980076QF18XXMS5N96
CARDUMAG SOCIEDAD LIMITADA
ACTIVE 529900Q20RJ5RSJ0RJ32
GAT TECHNOLOGY, S.L.
ACTIVE 959800XYZ1Y2KY5XB610
FAST PALET SL
ACTIVE 894500S47O9USQ7AFI28
PETOLICA SL
ACTIVE 894500SAOHC3LY27WU06
View all entities in Spain →

? Frequently Asked Questions

What is the LEI number for PENINSULA, FONDO DE TITULIZACIÓN? +

The Legal Entity Identifier (LEI) for PENINSULA, FONDO DE TITULIZACIÓN is 959800LE1PC8ZMCPWB30. This 20-character code uniquely identifies PENINSULA, FONDO DE TITULIZACIÓN in global financial transactions as per ISO 17442.

Is PENINSULA, FONDO DE TITULIZACIÓN's LEI active? +

Yes, PENINSULA, FONDO DE TITULIZACIÓN's LEI is currently active (registration status: ISSUED). The record was last updated on Oct 27, 2025 and is due for renewal on Oct 27, 2026.

Where is PENINSULA, FONDO DE TITULIZACIÓN registered? +

PENINSULA, FONDO DE TITULIZACIÓN is registered in Spain (jurisdiction: ES). The entity is registered under business register number FTA-202300010.

Who owns PENINSULA, FONDO DE TITULIZACIÓN? +

According to GLEIF Level 2 relationship data, PENINSULA, FONDO DE TITULIZACIÓN's parent entity is TITULIZACION DE ACTIVOS SOCIEDAD GESTORA DE FONDOS DE TITULIZACION SA. 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 PENINSULA, FONDO DE TITULIZACIÓN, registered in Spain. The LEI code 959800LE1PC8ZMCPWB30 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.