VAL BANCAJA 1 FTA

959800LLLB3BNVDSH051Copied!

INACTIVE RETIRED FUND 🇪🇸 Spain

VAL BANCAJA 1 FTA is a inactive legal entity registered in Spain (ES). LEI code: 959800LLLB3BNVDSH051. The LEI was first issued on Jun 1, 2016 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Jun 1, 2017.

ⓘ Entity Details

LEI Code 959800LLLB3BNVDSH051 Legal Name VAL BANCAJA 1 FTA Status INACTIVE Jurisdiction 🇪🇸 Spain (ES) Category Investment Funds Legal Form Other / Not Classified Registration # FTA-9411

⛩ Registration & Compliance

Reg. Status RETIRED Initial Reg. Jun 1, 2016 Last Updated Mar 15, 2022 Next Renewal Jun 1, 2017 (3182 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
LAGASCA, 120
Madrid
28006
ES
Headquarters Address
LAGASCA, 120
Madrid
28006
ES

📅 Registration Timeline

First Issued
Jun 1, 2016 — LEI initially registered
Renewal Overdue
Jun 1, 2017 — Renewal deadline has passed
Last Updated
Mar 15, 2022 — 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
00LLLB3BNVDSH0
51
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.

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? Frequently Asked Questions

What is the LEI number for VAL BANCAJA 1 FTA? +

The Legal Entity Identifier (LEI) for VAL BANCAJA 1 FTA is 959800LLLB3BNVDSH051. This 20-character code uniquely identifies VAL BANCAJA 1 FTA in global financial transactions as per ISO 17442.

Is VAL BANCAJA 1 FTA's LEI active? +

No, VAL BANCAJA 1 FTA'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 VAL BANCAJA 1 FTA registered? +

VAL BANCAJA 1 FTA is registered in Spain (jurisdiction: ES). The entity is registered under business register number FTA-9411.

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 VAL BANCAJA 1 FTA, registered in Spain. The LEI code 959800LLLB3BNVDSH051 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.