KUTXABANK GESTION SGIIC SA

959800MLEM6FFF7V7L07Copied!

ACTIVE ISSUED 🇪🇸 Spain

KUTXABANK GESTION SGIIC SA is an active legal entity registered in Spain (ES). LEI code: 959800MLEM6FFF7V7L07. The LEI was first issued on Feb 10, 2015 and is managed by LOU 959800R2X69K6Y6MX775. Next renewal is due Feb 3, 2027.

Entity Details

LEI Code 959800MLEM6FFF7V7L07 Legal Name KUTXABANK GESTION SGIIC SA Status ACTIVE Jurisdiction 🇪🇸 Spain (ES) Category General Entities Legal Form Sociedad Anonima Registration # BI-3014A-8

Registration & Compliance

Reg. Status ISSUED Initial Reg. Feb 10, 2015 Last Updated Jan 12, 2026 Next Renewal Feb 3, 2027 Corroboration FULLY_CORROBORATED Managing LOU Colegio de Registradores de la Propiedad, Mercantiles y Bienes Muebles de España Reg. Authority Commercial Registry

Addresses

Legal / Registered Address
PLAZA DE EUSKADI, 5- 27º
Bilbao
48009
ES
Headquarters Address
PLAZA DE EUSKADI, 5- 27º
Bilbao
48009
ES

📅 Registration Timeline

First Issued
Feb 10, 2015 — LEI initially registered
Last Updated
Jan 12, 2026 — Record data last refreshed
Next Renewal
Feb 3, 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
00MLEM6FFF7V7L
07
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 (2)

KUTXABANK SA Direct Parent

This entity is directly consolidated by its parent in accounting terms.

This entity is ultimately consolidated by the top-level parent entity.

Subsidiaries & Children (51)

KUTXABANK TRANSITO FI is fund-managed by
KUTXABANK RF HORIZONTE 25 FI is fund-managed by
KUTXABANK 0/100 CARTERAS FI is fund-managed by
KUTXABANK BOLSA EEUU FI is fund-managed by
KUTXABANK BOLSA EUROZONA FI is fund-managed by
KUTXABANK BOLSA SECTORIAL FI is fund-managed by
KUTXABANK BOLSA EMERGENTES FI is fund-managed by
KUTXABANK BOLSA JAPON FI is fund-managed by
KUTXABANK DIVIDENDO FI is fund-managed by
KUTXABANK BOLSA FI is fund-managed by
KUTXABANK RF HORIZONTE 28 FI is fund-managed by
KUTXABANK RENTA FIJA 2030 FI is fund-managed by
KUTXABANK RF HORIZONTE 15 FI is fund-managed by
KUTXABANK RF HORIZONTE 12 FI is fund-managed by
KUTXABANK RF HORIZONTE 8 FI is fund-managed by
KUTXABANK RF HORIZONTE 21 FI is fund-managed by
KUTXABANK RF HORIZONTE 22 FI is fund-managed by
KUTXABANK BONO FI is fund-managed by
KUTXABANK RF HORIZONTE 24 FI is fund-managed by
FINNK RV TEMATICA FI is fund-managed by
KUTXABANK RENTA GLOBAL FI is fund-managed by
KUTXABANK RENTA FIJA 2029 FI is fund-managed by
FINNK RV SELECCION FI is fund-managed by
KUTXABANK RF HORIZONTE 13 FI is fund-managed by
KUTXABANK RF HORIZONTE 27 FI is fund-managed by
KUTXABANK RF HORIZONTE 20 FI is fund-managed by
KUTXABANK RF HORIZONTE 23 FI is fund-managed by
KUTXABANK MONETARIO AHORRO FI is fund-managed by
KUTXABANK RF HORIZONTE 26 FI is fund-managed by
KUTXABANK RF CARTERAS FI is fund-managed by
KUTXABANK GARANTIZADO RF FI is fund-managed by
FINNK RF CORTO PLAZO FI is fund-managed by
KUTXABANK RENTA FIJA CORTO FI is fund-managed by

? Frequently Asked Questions

What is the LEI number for KUTXABANK GESTION SGIIC SA? +

The Legal Entity Identifier (LEI) for KUTXABANK GESTION SGIIC SA is 959800MLEM6FFF7V7L07. This 20-character code uniquely identifies KUTXABANK GESTION SGIIC SA in global financial transactions as per ISO 17442.

Is KUTXABANK GESTION SGIIC SA's LEI active? +

Yes, KUTXABANK GESTION SGIIC SA's LEI is currently active (registration status: ISSUED). The record was last updated on Jan 12, 2026 and is due for renewal on Feb 3, 2027.

Where is KUTXABANK GESTION SGIIC SA registered? +

KUTXABANK GESTION SGIIC SA is registered in Spain (jurisdiction: ES). The entity is registered under business register number BI-3014A-8.

Who owns KUTXABANK GESTION SGIIC SA? +

According to GLEIF Level 2 relationship data, KUTXABANK GESTION SGIIC SA's parent entity is BILBAO BIZKAIA KUTXA FUNDACION BANCARIA-BILBAO BIZKAIA KUTXA BANKU FUNDAZIOA. 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 KUTXABANK GESTION SGIIC SA, registered in Spain. The LEI code 959800MLEM6FFF7V7L07 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.